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STUDIO STUDIO LIMITED

Company number 05195332

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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)
02 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/09/14
01 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/09/14
16 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
20 Feb 2014 AP01 Appointment of Mr James Timpson as a director
19 Feb 2014 AP01 Appointment of Mr Paresh Majithia as a director
19 Feb 2014 AP01 Appointment of Mr John Timpson as a director
19 Feb 2014 TM01 Termination of appointment of Timothy Macandrews as a director
19 Feb 2014 TM01 Termination of appointment of Donald Kennedy as a director
19 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
19 Feb 2014 AD01 Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014
02 Feb 2014 TM01 Termination of appointment of James Timpson as a director
02 Feb 2014 TM01 Termination of appointment of Paresh Majithia as a director
30 Jan 2014 AP01 Appointment of Mr James Timpson as a director
30 Jan 2014 AP01 Appointment of Mr Paresh Majithia as a director
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2012
06 Aug 2012 CH01 Director's details changed for Mr Donald James Kennedy on 1 January 2012
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Timothy John Mac Andrews on 1 January 2011
10 Aug 2011 CH01 Director's details changed for Mr Donald James Kennedy on 1 January 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010