DE HAVILLAND STUDIOS LIMITED

Company number 03848812

Date	Type	Description	View / Download
19 Mar 2019	AP01	Appointment of Mr David Michael Niblock as a director on 19 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Sami Foster as a director on 18 March 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Francesco D'orazio as a director on 15 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Valentine Wong as a director on 15 March 2019	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(6 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(6 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(8 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages) Download iXBRL
01 Jun 2016	TM01	Termination of appointment of Julian Alexander Cornish-Trestrail as a director on 27 May 2016	(1 page)
29 Jan 2016	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 30 September 2014	(2 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 31	(13 pages)
29 Sep 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 September 2015	(1 page)
04 Nov 2014	AP01	Appointment of Mr Julian Alexander Cornish-Trestrail as a director on 28 October 2014	(2 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
08 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 31	(12 pages)
08 Oct 2014	AD01	Registered office address changed from Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 October 2014	(1 page)
08 Oct 2014	CH01	Director's details changed for Mrs Melanie Bainbridge Hickie on 1 September 2014	(2 pages)
31 Mar 2014	AD01	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 31 March 2014	(1 page)
31 Mar 2014	TM02	Termination of appointment of Kelly Hobbs as a secretary	(1 page)
31 Mar 2014	TM02	Termination of appointment of Crabtree Pm Limited as a secretary	(1 page)
13 Feb 2014	AP01	Appointment of Mr Ali Reza Pashazadeh as a director	(2 pages)
09 Dec 2013	CH01	Director's details changed for Miss Helen Katharine on 13 June 2013	(2 pages)