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THE STUDIO VENUE COMPANY LIMITED

Company number 05845932

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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)
19 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 105.3
19 Aug 2016 CH01 Director's details changed for Ms Emma Louise Jennings on 1 July 2016
19 Aug 2016 CH01 Director's details changed for Mr Nigel Timothy Boyd Thorpe on 1 July 2016
19 Aug 2016 CH03 Secretary's details changed for Ms Emma Louise Jennings on 1 June 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Feb 2016 MR01 Registration of charge 058459320005, created on 1 February 2016
23 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 105.3
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 105.3
11 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Apr 2011 AD01 Registered office address changed from C/O 78 Birmingham Street Oldbury West Midlands B69 4EB on 12 April 2011
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Emma Louise Jennings on 10 June 2010
14 Jun 2010 CH01 Director's details changed for Nigel Timothy Boyd Thorpe on 10 June 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 14/06/09; full list of members