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ESCAPE STUDIOS LIMITED

Company number 04399042

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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)
14 Mar 2014 AP01 Appointment of Charles Keith Scobie as a director
05 Mar 2014 TM01 Termination of appointment of Byron Kee Chye as a director
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 15,000.00
17 Oct 2013 AD01 Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 17 October 2013
17 Oct 2013 TM01 Termination of appointment of Dominic Davenport as a director
17 Oct 2013 TM01 Termination of appointment of Graham Harris as a director
17 Oct 2013 TM01 Termination of appointment of Robin Shenfield as a director
17 Oct 2013 TM01 Termination of appointment of Robert Wilson as a director
14 Oct 2013 AP01 Appointment of Byron Kee Chye as a director
14 Oct 2013 AP03 Appointment of Victoria Mary Lockie as a secretary
14 Oct 2013 AP01 Appointment of Mr Kenneth Roderick Bristow as a director
14 Oct 2013 AP01 Appointment of Victoria Mary Lockie as a director
14 Oct 2013 AP01 Appointment of Sally Kate Miranda Johnson as a director
14 Oct 2013 AD01 Registered office address changed from Shepherds West Rockley Road London W14 0DA on 14 October 2013
02 Oct 2013 AA Full accounts made up to 30 November 2012
18 Sep 2013 AD02 Register inspection address has been changed from C/O Izod Evans Solicitors the Hop Exchange 24 Southwark Street London SE1 1TY England
10 Jul 2013 MEM/ARTS Memorandum and Articles of Association
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 November 2012
09 May 2013 SH06 Cancellation of shares. Statement of capital on 9 May 2013
  • GBP 13,411.25
29 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 14,280.20
04 Mar 2013 TM01 Termination of appointment of Paul Wilkes as a director
28 Feb 2013 TM01 Termination of appointment of Richard Mcguinness as a director