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PEMBROKE STUDIOS LIMITED

Company number 01964694

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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)
28 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 TM01 Termination of appointment of Christopher Steele Jamieson as a director on 6 November 2014
08 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 13
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 13
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
01 Feb 2009 288a Secretary appointed david alexander korda
23 Dec 2008 AA Full accounts made up to 30 June 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 6 pembroke studios pembroke gardens london W8 6HX
15 Dec 2008 288b Appointment terminated secretary christopher jamieson
29 Sep 2008 363a Return made up to 10/09/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Oct 2007 363a Return made up to 10/10/07; full list of members
19 Jan 2007 288a New director appointed
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 30/10/06; full list of members
01 Feb 2006 288b Director resigned