BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
Company number 08413155
- Company Overview for BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED (08413155)
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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) |
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19 Dec 2023 | CH01 | Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023 | |
08 Dec 2023 | CH01 | Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023 | |
20 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
11 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
24 Aug 2023 | TM02 | Termination of appointment of Nicola Chalston as a secretary on 24 August 2023 | |
24 Aug 2023 | AP03 | Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023 | |
02 Dec 2022 | TM02 | Termination of appointment of Anthony Corriette as a secretary on 25 November 2022 | |
02 Dec 2022 | AP03 | Appointment of Nicola Chalston as a secretary on 25 November 2022 | |
01 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
31 Aug 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
12 Apr 2022 | TM01 | Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022 | |
12 Apr 2022 | AP01 | Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
27 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
24 May 2021 | AP01 | Appointment of Ms Suzanne Mills as a director on 13 May 2021 | |
24 May 2021 | TM01 | Termination of appointment of Mark Alan Reynolds as a director on 13 May 2021 | |
10 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
20 Jan 2021 | CH01 | Director's details changed for Mr Martyn Edward Freeman on 28 December 2020 | |
14 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
23 Dec 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
18 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
18 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
07 Nov 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
07 Nov 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 |