BBC GRAFTON HOUSE PRODUCTIONS LIMITED
Company number 08539875
- Company Overview for BBC GRAFTON HOUSE PRODUCTIONS LIMITED (08539875)
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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) |
|---|---|---|---|
| 08 Apr 2024 | TM01 | Termination of appointment of Francis Ralph Lee as a director on 28 March 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mrs Sarah Escott as a director on 28 March 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Joanna Rwama as a director on 28 March 2024 | |
| 04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 04 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 04 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 24 Aug 2023 | AP03 | Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023 | |
| 24 Aug 2023 | TM02 | Termination of appointment of Nicola Chalston as a secretary on 24 August 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 13 Feb 2023 | AP01 | Appointment of Miss Holly Mellors as a director on 1 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Roger Noel Leatham as a director on 1 February 2023 | |
| 13 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 24 Nov 2022 | TM02 | Termination of appointment of Anthony Corriette as a secretary on 21 November 2022 | |
| 24 Nov 2022 | AP03 | Appointment of Nicola Chalston as a secretary on 21 November 2022 | |
| 23 Aug 2022 | CH01 | Director's details changed for Miss Joanna Rwama on 1 March 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 17 Jul 2021 | AA | Full accounts made up to 31 March 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 16 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 05 Dec 2019 | AP01 | Appointment of Miss Joanna Rwama as a director on 25 November 2019 | |
| 05 Dec 2019 | TM01 | Termination of appointment of Sonia Magris as a director on 25 November 2019 | |
| 03 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates |