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30 Apr 2024
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30 Apr 2024
Confirmation statement made on 30 April 2024 with updates
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24 Jan 2024
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24 Jan 2024
Compulsory strike-off action has been discontinued
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19 Nov 2023
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19 Nov 2023
Termination of appointment of Derek O'gara as a director on 31 October 2023
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19 Nov 2023
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19 Nov 2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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12 Sep 2023
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12 Sep 2023
Compulsory strike-off action has been suspended
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22 Aug 2023
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22 Aug 2023
First Gazette notice for compulsory strike-off
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05 Jun 2023
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05 Jun 2023
Confirmation statement made on 30 May 2023 with updates
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05 Jun 2023
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05 Jun 2023
Change of details for Tiger Aspect Productions Limited as a person with significant control on 24 June 2022
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05 Jun 2023
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05 Jun 2023
Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023
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12 Dec 2022
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12 Dec 2022
Consolidated accounts of parent company for subsidiary company period ending 22/06/21
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12 Dec 2022
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12 Dec 2022
Audit exemption statement of guarantee by parent company for period ending 22/06/21
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12 Dec 2022
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12 Dec 2022
Notice of agreement to exemption from audit of accounts for period ending 22/06/21
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24 Jun 2022
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24 Jun 2022
Registered office address changed from Legal Department Endemol Shine Uk, Shepherds Building Charecroft Way London London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 24 June 2022
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24 Jun 2022
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24 Jun 2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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24 Jun 2022
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24 Jun 2022
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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30 May 2022
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30 May 2022
Confirmation statement made on 30 May 2022 with updates
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06 May 2022
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06 May 2022
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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20 Dec 2021
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20 Dec 2021
Registration of charge 107961130001, created on 20 December 2021
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12 Jul 2021
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12 Jul 2021
Resolutions
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03 Jun 2021
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03 Jun 2021
Confirmation statement made on 30 May 2021 with no updates
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29 Sep 2020
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29 Sep 2020
Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
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01 Jun 2020
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01 Jun 2020
Confirmation statement made on 30 May 2020 with no updates
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