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STUDIO OUTPUT LIMITED

Company number 04638828

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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)
28 Sep 2015 MR01 Registration of charge 046388280003, created on 15 September 2015
09 Jul 2015 MR04 Satisfaction of charge 1 in full
08 May 2015 CERTNM Company name changed studio output LIMITED\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
08 May 2015 CH01 Director's details changed for Mr Ian Derek Hambleton on 7 May 2015
08 May 2015 CH01 Director's details changed for Mr Robert David Coke on 7 May 2015
08 May 2015 CH01 Director's details changed for Mr Daniel William Moore on 7 May 2015
16 Apr 2015 AD01 Registered office address changed from 2 Broadway Lace Market Nottingham NG1 1PS to 141 Wardour Street London W1F 0UT on 16 April 2015
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 99
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Apr 2014 MR01 Registration of charge 046388280002
07 Mar 2014 AP01 Appointment of Georgina Ann Burden as a director
24 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 99
24 Jan 2014 CH01 Director's details changed for Mr Robert David Coke on 16 January 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 SH02 Sub-division of shares on 10 January 2013
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 CH01 Director's details changed for Ian Derek Hambleton on 11 November 2011
11 Nov 2011 CH01 Director's details changed for Daniel William Moore on 11 November 2011
11 Nov 2011 CH01 Director's details changed for Ian Derek Hambleton on 11 November 2011