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51 DEGREES NORTH STUDIOS LIMITED

Company number 08941572

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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)
25 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
28 Oct 2016 TM01 Termination of appointment of Clare Ambler as a director on 31 August 2016
28 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
15 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
02 Jun 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 200
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 170
14 May 2014 AP01 Appointment of Mrs Clare Ambler as a director
11 Apr 2014 AD01 Registered office address changed from 50 Church Street Woodlesford Leeds West Yorkshire LS26 8RD England on 11 April 2014
21 Mar 2014 AD01 Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE United Kingdom on 21 March 2014
17 Mar 2014 NEWINC Incorporation