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LONG LANE STUDIOS HOLDINGS LIMITED

Company number 05501524

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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)
01 Aug 2014	AP01	Appointment of Mr John Mirko Skok as a director on 4 July 2014	View PDF Appointment of Mr John Mirko Skok as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP03	Appointment of Mr John Mirko Skok as a secretary on 4 July 2014	View PDF Appointment of Mr John Mirko Skok as a secretary on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AD01	Registered office address changed from Long Lane Sudios 142-152 Long Lane London SE1 4BS to 109 Gloucester Place London W1U 6JW on 1 August 2014	View PDF Registered office address changed from Long Lane Sudios 142-152 Long Lane London SE1 4BS to 109 Gloucester Place London W1U 6JW on 1 August 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
16 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	CH03	Secretary's details changed for Howard Ian Stewart on 25 November 2011	View PDF Secretary's details changed for Howard Ian Stewart on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Howard Ian Stewart on 25 November 2011	View PDF Director's details changed for Howard Ian Stewart on 25 November 2011 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
13 Oct 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH01	Director's details changed for George Andrew Gardner on 6 July 2010	View PDF Director's details changed for George Andrew Gardner on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Howard Ian Stewart on 6 July 2010	View PDF Director's details changed for Howard Ian Stewart on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
15 Sep 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
30 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
17 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 142-152 long lane london SE1 4BS	View PDF Registered office changed on 17/07/07 from: 142-152 long lane london SE1 4BS - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
04 Oct 2006	363s	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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