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PEEL STUDIOS HOLDINGS LIMITED

Company number 08941928

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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)
27 Nov 2024 CERTNM Company name changed peel media studios holdings LIMITED\certificate issued on 27/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-27
19 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
23 Jul 2024 PSC04 Change of details for Christopher Eves as a person with significant control on 28 June 2018
27 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
27 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 10 June 2024
26 Jun 2024 PSC04 Change of details for Christopher Eves as a person with significant control on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 PSC04 Change of details for Mr John Whittaker as a person with significant control on 10 June 2024
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 70,000,001
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
16 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Sep 2023 TM01 Termination of appointment of Matthew Paul Colton as a director on 21 September 2023
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 50,000,001
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Jul 2021 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
28 Apr 2021 AP01 Appointment of Mr John Peter Whittaker as a director on 1 March 2021
23 Mar 2021 AP01 Appointment of Ms Ruth Helen Woodhead as a director on 1 March 2021