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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)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	CH01	Director's details changed for Mr David Jonathan Glover on 6 September 2017	View PDF Director's details changed for Mr David Jonathan Glover on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 54,000,002	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 54,000,002 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	View PDF Director's details changed for Mr Steven Underwood on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	View PDF Director's details changed for Mr John Whittaker on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	View PDF Director's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	View PDF Secretary's details changed for Mr Neil Lees on 11 May 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016	View PDF Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 24,000,002	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 24,000,002 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	View PDF Director's details changed for Mr John Whittaker on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	View PDF Director's details changed for Mr Steven Underwood on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 24,000,002	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 24,000,002 - link opens in a new window - 8 pages (8 pages)
28 Nov 2014	CH01	Director's details changed for Mr David Jonathan Glover on 28 November 2014	View PDF Director's details changed for Mr David Jonathan Glover on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	View PDF Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	View PDF Director's details changed for Mr Neil Lees on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 24,000,002.00	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 24,000,002.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	View PDF Secretary's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	View PDF Director's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)

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LS STUDIOS LIMITED

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