Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Ms Amanda Mccallum Ryan on 5 July 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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17 Jan 2022 |
CH01 |
Director's details changed for Miss Amanda Mccallum Ryan on 17 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Luke Andrew Ryan on 17 January 2022
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14 Jan 2022 |
PSC05 |
Change of details for Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 14 January 2022
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14 Jan 2022 |
CH03 |
Secretary's details changed for Fiona Ann Margaret Ryan on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Crosspoint House 1st Floor, 28 Stafford Road Wallington Surrey SM6 9AA to Unit 48 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 14 January 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
MR01 |
Registration of charge 033100450010, created on 1 October 2019
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07 Feb 2019 |
PSC07 |
Cessation of Luke Andrew Ryan as a person with significant control on 6 February 2019
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07 Feb 2019 |
PSC07 |
Cessation of Cassandra Belinda Ryan as a person with significant control on 6 February 2019
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07 Feb 2019 |
PSC07 |
Cessation of Amanda Mccallum Ryan as a person with significant control on 6 February 2019
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07 Feb 2019 |
PSC02 |
Notification of Malcolm Ryan Studios (Holdings) Limited as a person with significant control on 6 February 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Cassandra Belinda Ryan as a director on 6 February 2019
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05 Feb 2019 |
MR01 |
Registration of charge 033100450008, created on 5 February 2019
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