Companies House does not verify the accuracy of the information filed

AUDIOMOTION STUDIOS LIMITED

Company number 04479876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC05	Change of details for Rebellion Entertainment Holdings Ltd as a person with significant control on 23 December 2019	View PDF Change of details for Rebellion Entertainment Holdings Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Jonathon Jason Kingsley on 25 January 2024	View PDF Director's details changed for Mr Jonathon Jason Kingsley on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Christopher Ross Kingsley on 25 January 2024	View PDF Director's details changed for Mr Christopher Ross Kingsley on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH03	Secretary's details changed for Mr Christopher Ross Kingsley on 25 January 2024	View PDF Secretary's details changed for Mr Christopher Ross Kingsley on 25 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction facilites agreement 22/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction facilites agreement 22/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	MR01	Registration of charge 044798760004, created on 29 July 2021	View PDF Registration of charge 044798760004, created on 29 July 2021 - link opens in a new window - 80 pages (80 pages)
04 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
13 Jul 2020	MR04	Satisfaction of charge 044798760003 in full	View PDF Satisfaction of charge 044798760003 in full - link opens in a new window - 1 page (1 page)
13 Jul 2020	MR04	Satisfaction of charge 044798760002 in full	View PDF Satisfaction of charge 044798760002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
09 Jan 2020	PSC07	Cessation of Ammo Holdings Ltd as a person with significant control on 23 December 2019	View PDF Cessation of Ammo Holdings Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC02	Notification of Rebellion Entertainment Holdings Ltd as a person with significant control on 23 December 2019	View PDF Notification of Rebellion Entertainment Holdings Ltd as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM01	Termination of appointment of Brian John Mitchell as a director on 24 July 2019	View PDF Termination of appointment of Brian John Mitchell as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CH01	Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019	View PDF Director's details changed for Mr Jonathan Jason Kingsley on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

AUDIOMOTION STUDIOS LIMITED

Filter by category