ENTERTAINMENT MAGPIE HOLDINGS LIMITED filing history - Find and update company information

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ENTERTAINMENT MAGPIE HOLDINGS LIMITED

Company number 07578858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	PSC05	Change of details for Entertainment Magpie Group Limited as a person with significant control on 13 February 2018	View PDF Change of details for Entertainment Magpie Group Limited as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 75 pages (75 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 25 March 2017	View PDF Second filing of Confirmation Statement dated 25 March 2017 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC05	Change of details for Entertainment Magpie Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Entertainment Magpie Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CH01	Director's details changed for Mr Ian Matthew Storey on 13 February 2018	View PDF Director's details changed for Mr Ian Matthew Storey on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Steven Oliver on 1 September 2011	View PDF Director's details changed for Steven Oliver on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Matthew John Fowler as a director on 26 September 2022	View PDF Appointment of Mr Matthew John Fowler as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MR04	Satisfaction of charge 075788580009 in full	View PDF Satisfaction of charge 075788580009 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 18 pages (18 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 83 pages (83 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR01	Registration of charge 075788580010, created on 26 July 2022	View PDF Registration of charge 075788580010, created on 26 July 2022 - link opens in a new window - 67 pages (67 pages)
08 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 20 pages (20 pages)
21 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	MR04	Satisfaction of charge 075788580006 in full	View PDF Satisfaction of charge 075788580006 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	MR01	Registration of charge 075788580009, created on 5 February 2021	View PDF Registration of charge 075788580009, created on 5 February 2021 - link opens in a new window - 74 pages (74 pages)
12 Feb 2021	MR04	Satisfaction of charge 075788580008 in full	View PDF Satisfaction of charge 075788580008 in full - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 10/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 10/02/2021 - link opens in a new window - 1 page (1 page)

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