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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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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15 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Andrew Borradaile Sunnucks as a director on 25 January 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2024.
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Jul 2022 |
CH01 |
Director's details changed for Michael Joseph Deighan on 15 July 2022
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24 Jul 2022 |
TM01 |
Termination of appointment of Christopher Normand Taylor as a director on 15 July 2022
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22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christos Paul Badavas as a director
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22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Malcolm Hawker as a director
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22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Joseph Deighan as a director
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14 Jul 2022 |
AP01 |
Appointment of Mr Michael Joseph Deighan as a director on 23 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2022.
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14 Jul 2022 |
AP01 |
Appointment of Mr Malcom Hawker as a director on 8 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Christos Paul Badavas as a director on 23 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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14 Mar 2022 |
PSC02 |
Notification of Audio Network Holding Uk Limited as a person with significant control on 29 June 2021
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14 Mar 2022 |
PSC07 |
Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 29 June 2021
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18 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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11 Sep 2021 |
AA |
Full accounts made up to 27 December 2020
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18 Aug 2021 |
AD01 |
Registered office address changed from The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS England to 1 Bartholomew Lane London EC2N 2AX on 18 August 2021
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18 Aug 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 29 June 2021
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