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AUDIOMOTION STUDIOS LIMITED

Company number 04479876

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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)
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
03 Jul 2024 PSC05 Change of details for Rebellion Entertainment Holdings Ltd as a person with significant control on 23 December 2019
25 Jan 2024 CH01 Director's details changed for Mr Jonathon Jason Kingsley on 25 January 2024
25 Jan 2024 CH01 Director's details changed for Mr Christopher Ross Kingsley on 25 January 2024
25 Jan 2024 CH03 Secretary's details changed for Mr Christopher Ross Kingsley on 25 January 2024
15 Dec 2023 AA Accounts for a small company made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Feb 2023 AA Accounts for a small company made up to 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
23 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction facilites agreement 22/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2021 MR01 Registration of charge 044798760004, created on 29 July 2021
04 Aug 2021 MR04 Satisfaction of charge 1 in full
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
27 May 2021 AA Accounts for a small company made up to 30 June 2020
13 Jul 2020 MR04 Satisfaction of charge 044798760003 in full
13 Jul 2020 MR04 Satisfaction of charge 044798760002 in full
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
09 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jan 2020 PSC07 Cessation of Ammo Holdings Ltd as a person with significant control on 23 December 2019
09 Jan 2020 PSC02 Notification of Rebellion Entertainment Holdings Ltd as a person with significant control on 23 December 2019
22 Aug 2019 TM01 Termination of appointment of Brian John Mitchell as a director on 24 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates