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DS STUDIOS LIMITED

Company number 07282547

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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)
13 Dec 2018 AD01 Registered office address changed from , Unit 201a Westfield London Shopping Centre Ariel Way, London, W12 7GA, England to 14 David Mews London W1U 6EQ on 13 December 2018
13 Dec 2018 PSC02 Notification of Enamel Dental Holdings Limited as a person with significant control on 12 December 2018
13 Dec 2018 AP01 Appointment of Mr Avron Woolf Smith as a director on 12 December 2018
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital change was registered on 20/06/2022.
31 May 2018 PSC01 Notification of Demir Sayiner as a person with significant control on 6 April 2016
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 AD01 Registered office address changed from , Unit 210a Westfield Ariel Way, London, W12 7GA to 14 David Mews London W1U 6EQ on 20 September 2017
08 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2022.
08 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
16 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-16
  • GBP 100.00001

Statement of capital on 2022-06-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2022.
16 Aug 2016 CH01 Director's details changed for Dr Demir Sayiner on 5 August 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100.00001
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2022.
20 Apr 2015 AA Total exemption full accounts made up to 31 March 2015
02 Oct 2014 MR01 Registration of charge 072825470001, created on 24 September 2014
28 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100.00001
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2022.
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2022.
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2022.
16 May 2012 AR01 Annual return made up to 14 June 2011 with full list of shareholders
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011