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UNITED STUDIOS LONDON LIMITED

Company number 07581678

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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)
23 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Matthew O'riordan on 20 February 2012
04 Aug 2011 SH02 Sub-division of shares on 14 July 2011
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 AP03 Appointment of Mr Tim Seddon as a secretary
13 Apr 2011 AP01 Appointment of Mr Miles Stanley Clewley Johnson as a director
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 99,999
13 Apr 2011 AP01 Appointment of Miss Sarah Evison as a director
13 Apr 2011 ANNOTATION Rectified AP01 was removed from the public register on 20/07/2011 as it is invalid or ineffective
13 Apr 2011 AP01 Appointment of Mr Tim Seddon as a director
13 Apr 2011 AP01 Appointment of Mr Raf Rasile as a director
12 Apr 2011 AD01 Registered office address changed from Lemon Studios Ltd 85 Clerkenwell Road London EC1R 5AR England on 12 April 2011
12 Apr 2011 AP01 Appointment of Mr Robert Oubridge as a director
29 Mar 2011 NEWINC Incorporation