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ATRIUM TV LIMITED

Company number 10633584

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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)
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
07 Mar 2022 AD04 Register(s) moved to registered office address Berkshire House 168 -173 High Holborn London WC1V 7AA
18 Aug 2021 TM01 Termination of appointment of Richard Halliwell as a director on 31 July 2021
28 Jun 2021 AP01 Appointment of Angela Mcmullen as a director on 10 June 2021
28 Jun 2021 AP01 Appointment of Ms Sara Kate Geater as a director on 10 June 2021
28 Jun 2021 AP01 Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021
28 Jun 2021 AP03 Appointment of Angela Mcmullen as a secretary on 10 June 2021
28 Jun 2021 AD01 Registered office address changed from 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168 -173 High Holborn London WC1V 7AA on 28 June 2021
26 Jun 2021 PSC05 Change of details for Digital Rights Group Ltd as a person with significant control on 10 June 2021
26 Jun 2021 TM01 Termination of appointment of Kevin Edward White as a director on 10 June 2021
26 Jun 2021 TM01 Termination of appointment of Anders Ytrup Jensen as a director on 10 June 2021
26 Jun 2021 TM01 Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021
26 Jun 2021 TM01 Termination of appointment of Aexander Pierre-Louis Bastin as a director on 10 June 2021
18 May 2021 AA Micro company accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates