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FACTORY STUDIOS LIMITED

Company number 03299825

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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)
09 Jan 2020 CH01 Director's details changed for Mrs Ingrid Maria Genevieve Janssen-Armstrong on 7 January 2020
12 Jul 2019 CH01 Director's details changed for Mrs Ingrid Armstrong on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mrs Ingrid Armstrong Janssen Armstrong on 12 July 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Mr Anthony James Moore on 7 January 2019
11 Jan 2019 CH01 Director's details changed for Mrs Ingrid Armstrong Janssen Armstrong on 7 January 2019
11 Jan 2019 CH01 Director's details changed for Mrs Lisette Nice on 7 January 2019
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
21 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2015 SH08 Change of share class name or designation
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 200
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2015 MR04 Satisfaction of charge 3 in full
21 Jul 2015 MR04 Satisfaction of charge 5 in full
01 Apr 2015 MR01 Registration of charge 032998250006, created on 24 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150
05 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2014