- Company Overview for STUDIO OUTPUT LIMITED (04638828)
- Filing history for STUDIO OUTPUT LIMITED (04638828)
- People for STUDIO OUTPUT LIMITED (04638828)
- Charges for STUDIO OUTPUT LIMITED (04638828)
- More for STUDIO OUTPUT LIMITED (04638828)
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) |
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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
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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
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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
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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
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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 |