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RED EARTH STUDIO LTD

Company number 08020014

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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)
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
15 Dec 2016 AA Micro company accounts made up to 31 March 2016
24 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
17 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016 CH01 Director's details changed for Mr Adam Docker on 1 January 2016
16 Mar 2016 AD01 Registered office address changed from Red Earth Studio 13 the Timber Yard Drysdale Street London N1 6nd to Red Earth Studio, Unit 10, 17 Palmers Road, London Palmers Road London E2 0SP on 16 March 2016
02 Feb 2016 AAMD Amended total exemption full accounts made up to 31 March 2015
02 Feb 2016 AAMD Amended total exemption full accounts made up to 31 March 2014
24 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
04 Jan 2014 AAMD Amended accounts made up to 30 April 2013
16 Dec 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
14 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from C/O Ces Terranova 8B Fassett Road London E8 1PA United Kingdom on 23 January 2013
12 Sep 2012 AD01 Registered office address changed from 27 Phipp Street London EC2A 4NP on 12 September 2012
19 Jun 2012 CERTNM Company name changed red earth productions LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
15 Jun 2012 CERTNM Company name changed adct LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
  • NM01 ‐ Change of name by resolution
03 May 2012 AD01 Registered office address changed from Red Earth Studio 27 Phipp Street London EC2A 4NP United Kingdom on 3 May 2012
02 May 2012 AD01 Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD United Kingdom on 2 May 2012
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2012 NEWINC Incorporation