London
W14 0EE
Director Name | Ms Saravjit Kaur Nijjer |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(5 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Ms Kim Danila Shillinglaw |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Legal Department, Endemol Shine Uk, Shepherds Buil Charecroft Way London W14 0EE |
Director Name | Mr Derek O'Gara |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Ms Lucinda Hannah Michelle Hicks |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2018(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2022) |
Role | Media Management |
Country of Residence | United Kingdom |
Correspondence Address | Legal Department, Endemol Shine Uk, Shepherds Buil Charecroft Way London W14 0EE |
Director Name | Mr Peter Andrew Salmon |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legal Department, Endemol Shine Uk, Shepherds Buil Charecroft Way London W14 0EE |
Registered Address | Shepherds Building Central Charecroft Way London W14 0EE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 October |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
29 September 2020 | Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages) |
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25 August 2020 | Termination of appointment of Kim Danila Shillinglaw as a director on 30 June 2020 (1 page) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
19 February 2020 | Accounts for a small company made up to 31 October 2019 (17 pages) |
11 November 2019 | Previous accounting period extended from 31 March 2019 to 31 October 2019 (1 page) |
21 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
29 June 2018 | Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 28 June 2018 (2 pages) |
18 May 2018 | Incorporation
Statement of capital on 2018-05-18
|
18 May 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |