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OLD STUDIOS LTD

Company number 08033907

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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)
05 Apr 2017 MR01 Registration of charge 080339070002, created on 31 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 17 April 2016
Statement of capital on 2016-05-03
  • GBP 1
25 Apr 2016 MR01 Registration of charge 080339070001, created on 21 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Oct 2014 TM01 Termination of appointment of Valery Shavkatovich Eremenko as a director on 1 September 2014
17 Oct 2014 CH01 Director's details changed for Mr Wesley Charles Dodd on 18 June 2014
07 Aug 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
01 Aug 2014 AP01 Appointment of Mr Wesley Dodd as a director on 18 June 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-28
07 May 2013 CERTNM Company name changed vw media LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
07 May 2013 TM01 Termination of appointment of Wesley Dodd as a director
03 May 2013 AP01 Appointment of Mr Valery Shavkatovich Eremenko as a director
03 May 2013 AD01 Registered office address changed from 67 Goldney Road London W9 2AR United Kingdom on 3 May 2013
03 May 2013 AP04 Appointment of Mark Law Registrars Ltd as a secretary
17 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted