Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE UK FILM STUDIO LIMITED

Company number 06683950

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2017 TM02 Termination of appointment of Spencer Warwick Ltd as a secretary on 1 October 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
14 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 623,250
01 Oct 2015 SH03 Purchase of own shares.
20 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,934,417
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 TM01 Termination of appointment of Adam Frangou as a director
30 Dec 2013 RR02 Re-registration from a public company to a private limited company
30 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Dec 2013 MAR Re-registration of Memorandum and Articles
30 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,934,417
05 Aug 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of Mr Adam Frangou as a director
08 Jun 2012 TM01 Termination of appointment of Harry Rushton as a director
20 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Jul 2011 AP04 Appointment of Spencer Warwick Ltd as a secretary
13 Jul 2011 TM02 Termination of appointment of David Kaye as a secretary
06 Jul 2011 AA Full accounts made up to 31 December 2010