- Company Overview for UNITED STUDIOS LONDON LIMITED (07581678)
- Filing history for UNITED STUDIOS LONDON LIMITED (07581678)
- People for UNITED STUDIOS LONDON LIMITED (07581678)
- More for UNITED STUDIOS LONDON LIMITED (07581678)
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) |
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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
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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
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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
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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 |