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HATTON STREET STUDIOS MANAGEMENT LIMITED

Company number 01998867

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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)
21 Sep 2016 CH01 Director's details changed for Maxwell Farrell on 2 August 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Oct 2015 AA Full accounts made up to 31 March 2015
24 Feb 2015 AA Full accounts made up to 31 March 2014
23 Dec 2014 AP01 Appointment of Miss Nicola Sceats as a director on 31 October 2014
18 Nov 2014 TM01 Termination of appointment of Anyta Rebecca Burton as a director on 31 October 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 AP01 Appointment of Mr Samuel Duraisamy Karunyanesan as a director on 18 June 2014
28 Apr 2014 TM01 Termination of appointment of Mark Golinsky as a director on 10 April 2014
07 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
29 Oct 2013 CH03 Secretary's details changed for Daniel Robert Rubin on 29 October 2013
29 Oct 2013 CH01 Director's details changed for Daniel Robert Rubin on 1 October 2012
29 Oct 2013 AP01 Appointment of Max Farrell as a director on 11 September 2012
29 Oct 2013 TM01 Termination of appointment of Hannah Parker as a director on 4 September 2012
06 Feb 2013 TM02 Termination of appointment of Willmotts (Ealing) Limited as a secretary on 30 January 2013
06 Feb 2013 AP03 Appointment of Daniel Robert Rubin as a secretary on 30 January 2013
06 Feb 2013 AD01 Registered office address changed from C/- Willmotts 12 Blacks Road Hammersmith London W6 9EU on 6 February 2013
19 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Ms Hannah Parker on 4 September 2012
31 Oct 2012 AA Full accounts made up to 31 March 2012
04 Oct 2012 CH01 Director's details changed for Ms Max Farrell on 4 September 2012
04 Oct 2012 CH01 Director's details changed for Ms Hannah Parker on 7 September 2012
07 Sep 2012 AP01 Appointment of Ms Hannah Parker as a director on 4 September 2012
05 Sep 2012 TM01 Termination of appointment of Brian Edward Charles Chantler as a director on 31 August 2012