12614569 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 May 2020
Accounts due30 September 2026
Confirmation due2 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12614569 Type: ltd Registered office: 2 Television Centre, 101 Wood Lane,, London, W12 7FA, England SIC: 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 19 May 2026CS01 · Confirmation Statement
Address dated 18 June 2026AD01 · Address
Address dated 28 January 2026AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 19 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 May 2024AA01 · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 19 May 2024CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 May 2023AA · Accounts
CapitalSH01 · Capital
Address dated 7 January 2024AD01 · Address
ResolutionRESOLUTIONS · Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ms Emilie FaureNotified 20 May 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors