Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2025 |
AA |
Micro company accounts made up to 31 December 2024
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11 Mar 2025 |
CERTNM |
Company name changed a&s broadcast (uk) LIMITED\certificate issued on 11/03/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-03-07
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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16 Oct 2024 |
PSC04 |
Change of details for Mrs Philippa Anne Follows as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Anthony Ralph Wong as a person with significant control on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Ralph Wong on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Filmsticks, Unit a17 Itasca Studios Fairoaks Airport Chobham Surrey GU24 8HU England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 16 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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23 Sep 2024 |
TM01 |
Termination of appointment of Philippa Anne Follows as a director on 23 August 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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06 Oct 2023 |
PSC04 |
Change of details for Mrs Philippa Anne Follows as a person with significant control on 22 September 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Anthony Ralph Wong as a person with significant control on 22 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to Filmsticks, Unit a17 Itasca Studios Fairoaks Airport Chobham Surrey GU24 8HU on 6 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony Ralph Wong on 22 September 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mrs Philippa Anne Follows on 22 September 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mrs Philippa Anne Follows as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Anthony Ralph Wong as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony Ralph Wong on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Philippa Anne Follows on 9 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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