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THE LONDON STUDIOS LIMITED

Company number 01222154

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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)
19 Nov 2008 288a Director appointed claire poyser
19 Nov 2008 288a Director appointed john joseph whiston
19 Nov 2008 288a Director appointed katherine rebecca little
18 Nov 2008 288a Director appointed david wolffe
18 Nov 2008 288a Director appointed ishaq fatani
18 Nov 2008 288b Appointment terminated director and secretary eleanor irving
18 Nov 2008 288b Appointment terminated director and secretary helen tautz
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)a 22/09/2008
11 Jul 2008 288a Director appointed eleanor kate irving
02 Jun 2008 288c Director and secretary's change of particulars / helen tautz / 01/01/2008
29 May 2008 288b Appointment terminated director john cresswell
28 May 2008 288c Secretary's change of particulars / eleanor irving / 01/01/2008
20 May 2008 363a Return made up to 10/05/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2007 363a Return made up to 10/05/07; full list of members
31 May 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2006 287 Registered office changed on 25/10/06 from: the london televisioncentre upper ground london SE1 9LT
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 363a Return made up to 10/05/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
02 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
16 May 2005 363a Return made up to 10/05/05; full list of members
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jul 2004 288a New secretary appointed