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STUDIO MAKE BELIEVE LTD

Company number 05699424

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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)
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016 AD02 Register inspection address has been changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to C/O Redfin Management Limited 14 Livonia Street London W1F 8AG
01 Mar 2016 AD04 Register(s) moved to registered office address C/O Redfin Management Limited 14 Livonia Street London W1F 8AG
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from 2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG to C/O Redfin Management Limited 14 Livonia Street London W1F 8AG on 29 September 2015
22 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 CERTNM Company name changed anthony dickens LTD\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
12 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
26 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Anthony Dickens on 1 October 2009
04 Mar 2010 TM02 Termination of appointment of Hanover Registrar Services Limited as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009