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ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED - 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Company Information
- Company registration number
- 08447415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Mortimer Street
- London
- W1W 8HJ
- United Kingdom 45 Mortimer Street, London, W1W 8HJ, United Kingdom UK
Management
- Managing Directors
- STEAD, Paul William
- PRITCHARD, Matthew Andrew
- WALTON, Matthew Charles Ralph Smith
- GASCOIGNE, Nicola Kathryn, Mrs.
- BENOIT, Sandra
- CLARY, Andrew Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-15
- Age Of Company 2013-03-15 11 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Entertainment One Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAISYBECK STUDIOS LTD
- Filing of Accounts
- Due Date: 2024-03-22
- Last Date: 2021-12-26
- Annual Return
- Due Date: 2025-03-26
- Last Date: 2024-03-12
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ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED Company Description
- ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08447415. Its current trading status is "live". It was registered 2013-03-15. It was previously called DAISYBECK STUDIOS LTD. It has declared SIC or NACE codes as "59113". It has 6 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 45 Mortimer Street .
Get ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Entertainment One Unscripted Tv Uk Limited - 45 Mortimer Street, London, W1W 8HJ, United Kingdom
- 2013-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-28) - AD01
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appoint-person-director-company-with-name-date (2024-05-28) - AP01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
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accounts-with-accounts-type-small (2023-03-29) - AA
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capital-allotment-shares (2023-11-10) - SH01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-30) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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change-account-reference-date-company-previous-shortened (2020-02-28) - AA01
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change-account-reference-date-company-current-extended (2020-09-23) - AA01
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resolution (2020-11-18) - RESOLUTIONS
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-22) - TM02
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-05-30) - AA
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confirmation-statement-with-updates (2019-03-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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change-person-secretary-company-with-change-date (2018-03-29) - CH03
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change-person-director-company-with-change-date (2018-03-26) - CH01
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change-to-a-person-with-significant-control (2018-03-26) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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change-account-reference-date-company-previous-shortened (2014-12-12) - AA01
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mortgage-satisfy-charge-full (2014-12-05) - MR04
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change-account-reference-date-company-current-extended (2014-05-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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appoint-person-secretary-company-with-name (2013-04-29) - AP03
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incorporation-company (2013-03-15) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01