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20TH CENTURY STUDIOS UK LIMITED

Company number 06577466

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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 2019 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 29 November 2019
04 Dec 2019 AP01 Appointment of Aaron Tameo Williams as a director on 29 November 2019
04 Dec 2019 AP01 Appointment of Mr Anthony Gerard Chambers as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019
29 Nov 2019 TM01 Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019
29 Nov 2019 TM01 Termination of appointment of Robert Bruce Cohen as a director on 11 September 2019
29 Nov 2019 AP01 Appointment of Mr Russell John Haywood as a director on 11 September 2019
08 Jul 2019 TM01 Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 08/10/2020
14 May 2019 AA Full accounts made up to 30 June 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
25 Jul 2017 CH01 Director's details changed for Mr Robert Bruce Cohen on 25 July 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
26 Jul 2016 AP01 Appointment of Karen Denise Mbanefo as a director on 1 July 2016
26 Jul 2016 AP01 Appointment of Bruce Allan Eddy as a director on 1 July 2016
31 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Apr 2016 AA Full accounts made up to 30 June 2015
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
10 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
09 Jun 2015 CH01 Director's details changed for Mr Robert Bruce Cohen on 8 June 2015
13 May 2015 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary on 13 May 2015
11 May 2015 AA Full accounts made up to 30 June 2014
13 Feb 2015 AD01 Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 13 February 2015