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STV STUDIOS SERVICES LIMITED

Company number 08058336

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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)
16 Apr 2018 MR04 Satisfaction of charge 080583360014 in full
16 Apr 2018 MR04 Satisfaction of charge 080583360015 in full
03 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2018 MR01 Registration of charge 080583360017, created on 21 December 2017
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 TM01 Termination of appointment of Helen Marie Jackson as a director on 8 November 2017
24 Oct 2017 MR01 Registration of charge 080583360016, created on 4 October 2017
17 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
31 Mar 2017 MR01 Registration of charge 080583360015, created on 14 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,333.4
08 Apr 2016 MR01 Registration of charge 080583360012, created on 1 April 2016
08 Apr 2016 MR01 Registration of charge 080583360013, created on 1 April 2016
08 Apr 2016 MR01 Registration of charge 080583360014, created on 1 April 2016
04 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 23/12/2015
21 Jan 2016 CH02 Director's details changed for Bbc Worldwide Corporate Services Limited on 21 January 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,666.8
  • ANNOTATION Clarification a second filed SH01 was registered on 04/03/2016
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 AP01 Appointment of Miss Helen Marie Jackson as a director on 23 December 2015
06 Jan 2016 AP02 Appointment of Bbc Worldwide Corporate Services Limited as a director on 23 December 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 MR01 Registration of charge 080583360011, created on 29 July 2015
05 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000