THG STUDIOS LIMITED

Company number 06293681

Date	Type	Description	View / Download
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
13 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 10 March 2018	(6 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
12 Mar 2020	MR01	Registration of charge 062936810005, created on 9 March 2020	(19 pages)
17 Dec 2019	CH01	Director's details changed for Mr John Andrew Gallemore on 12 April 2017	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr James Patrick Pochin on 12 April 2017	(2 pages)
19 Nov 2019	CC04	Statement of company's objects	(2 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
11 Nov 2019	CH01	Director's details changed for Mr James Patrick Pochin on 7 February 2018	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
21 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
21 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 21 March 2019	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 95.81	(3 pages)
18 Apr 2018	CS01	10/03/18 Statement of Capital gbp 95.81 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders info) was registered on 13/08/2020.	(6 pages)
05 Mar 2018	PSC02	Notification of The Hut.Com Limited as a person with significant control on 12 April 2017	(2 pages)
07 Feb 2018	AD01	Registered office address changed from Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)