THG STUDIOS LIMITED

Company number 06293681

Date	Type	Description	View / Download
17 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
20 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
20 Apr 2017	AP01	Appointment of Mr John Andrew Gallemore as a director on 12 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Philip Kenneth Andrews as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Andrew Philip Rosson as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Simon Peers as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Andrew Martin Littlewood as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Jonathan Dark as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Michael Keating as a director on 12 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Arthur Jeremy Barritt Middleton as a director on 12 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr James Patrick Pochin as a director on 12 April 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Arthur Jeremy Barritt Middleton as a secretary on 12 April 2017	(1 page)
20 Apr 2017	AD01	Registered office address changed from Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB to Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 20 April 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
18 Jan 2017	AA	Full accounts made up to 31 May 2016	(30 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
22 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
25 Jul 2016	AP01	Appointment of Mr Andrew Martin Littlewood as a director on 1 June 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Jonathan Dark as a director on 1 June 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Simon Peers as a director on 1 June 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 91.44	(7 pages)
23 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
27 Jul 2015	SH03	Purchase of own shares.	(3 pages)
07 Jul 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders	(7 pages)
07 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 91.44	(7 pages)