Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STV STUDIOS SERVICES LIMITED

Company number 08058336

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2015 MR01 Registration of charge 080583360010, created on 20 February 2015
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 MR01 Registration of charge 080583360008, created on 20 August 2014
29 Aug 2014 MR01 Registration of charge 080583360009, created on 20 August 2014
15 Jul 2014 MR01 Registration of charge 080583360007, created on 30 June 2014
12 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
30 Jan 2014 MR01 Registration of charge 080583360006
30 Jan 2014 MR01 Registration of charge 080583360005
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 MR01 Registration of charge 080583360004
24 Oct 2013 MR01 Registration of charge 080583360003
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
23 Oct 2012 AD03 Register(s) moved to registered inspection location
23 Oct 2012 AD02 Register inspection address has been changed
16 Oct 2012 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA United Kingdom on 16 October 2012
11 Oct 2012 AP01 Appointment of Stuart David Mullin as a director
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 1,000.00
11 Oct 2012 SH02 Sub-division of shares on 3 October 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 03/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted