Companies House does not verify the accuracy of the information filed

SYRIN STUDIOS LIMITED

Company number 08859140

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2025	TM01	Termination of appointment of Gavin James Harrison as a director on 17 February 2025	View PDF Termination of appointment of Gavin James Harrison as a director on 17 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	AD01	Registered office address changed from C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to C/O Shipleys Llp 5 Woolsack Way Godalming Surrey GU7 1XW on 17 February 2025	View PDF Registered office address changed from C/O Shipleys Llp 5 Woolsack Way Godlaming Surrey GU7 1XW United Kingdom to C/O Shipleys Llp 5 Woolsack Way Godalming Surrey GU7 1XW on 17 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	AP01	Appointment of Frances Small as a director on 17 February 2025	View PDF Appointment of Frances Small as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC04	Change of details for Mr Mitchell Small as a person with significant control on 5 June 2024	View PDF Change of details for Mr Mitchell Small as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Mitchell Small as a director on 5 June 2024	View PDF Termination of appointment of Mitchell Small as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Gavin James Harrison as a director on 5 June 2024	View PDF Appointment of Mr Gavin James Harrison as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 0.12901	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 0.12901 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Gavin James Harrison as a director on 10 May 2021	View PDF Termination of appointment of Gavin James Harrison as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH02	Sub-division of shares on 10 March 2021	View PDF Sub-division of shares on 10 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	PSC01	Notification of Mitchell Small as a person with significant control on 22 September 2020	View PDF Notification of Mitchell Small as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SYRIN STUDIOS LIMITED

Filter by category