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THG STUDIOS LIMITED

Company number 06293681

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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 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 95.49
13 Jan 2015 SH03 Purchase of own shares.
13 Aug 2014 SH03 Purchase of own shares.
01 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 99.54
28 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
07 Apr 2014 SH06 Cancellation of shares. Statement of capital on 7 April 2014
  • GBP 103.59
07 Apr 2014 SH03 Purchase of own shares.
21 Mar 2014 AA Accounts for a small company made up to 31 May 2013
21 Mar 2014 TM01 Termination of appointment of Nicholas Aldrich as a director
21 Mar 2014 SH10 Particulars of variation of rights attached to shares
21 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approval 21/02/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2013 AA Accounts for a small company made up to 31 May 2012
04 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mr Philip Kenneth Andrews as a director
16 Jul 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of David Lloyd as a director
26 Jun 2012 TM01 Termination of appointment of David Lloyd as a director
26 Jun 2012 SH06 Cancellation of shares. Statement of capital on 26 June 2012
  • GBP 107.65
26 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2012 SH03 Purchase of own shares.
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2