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LS STUDIOS LIMITED

Company number 06017997

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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)
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
19 Dec 2022 AA Full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 74,000,002
06 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
28 Apr 2021 AP01 Appointment of Mr John Peter Whittaker as a director on 1 March 2021
23 Mar 2021 AP01 Appointment of Ms Ruth Helen Woodhead as a director on 1 March 2021
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
01 Dec 2020 PSC05 Change of details for Peel Media Studios Holdings Limited as a person with significant control on 2 November 2020
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
16 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
16 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
10 Nov 2020 AA Full accounts made up to 31 March 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 64,000,002
03 Jan 2020 TM01 Termination of appointment of David Jonathan Glover as a director on 20 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
13 Nov 2019 AA Full accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
26 Nov 2018 AA Full accounts made up to 31 March 2018
15 Jan 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017
05 Jan 2018 AA Full accounts made up to 31 March 2017