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SHORE STUDIOS LIMITED

Company number 09459761

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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)
01 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 AA Total exemption full accounts made up to 28 February 2018
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2018 CS01 Confirmation statement made on 26 February 2018 with updates
09 Feb 2018 PSC02 Notification of 35 Shore Road Limited as a person with significant control on 5 February 2018
09 Feb 2018 AP01 Appointment of Mr Reiss Carlton James as a director on 5 February 2018
09 Feb 2018 AD01 Registered office address changed from 16 the Mount Mount Manor House Guildford Surrey GU2 4HN England to 30 Percy Street London W1T 2DB on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr Carlton Lee James as a director on 5 February 2018
09 Feb 2018 TM01 Termination of appointment of Robert Charles Beacroft as a director on 5 February 2018
09 Feb 2018 TM01 Termination of appointment of Nicholas James Beacroft as a director on 5 February 2018
09 Feb 2018 PSC07 Cessation of Shore9 Ltd as a person with significant control on 5 February 2018
09 Feb 2018 MR04 Satisfaction of charge 094597610001 in full
07 Feb 2018 MR01 Registration of charge 094597610003, created on 5 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Feb 2018 MR01 Registration of charge 094597610002, created on 5 February 2018
10 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 May 2016 MR01 Registration of charge 094597610001, created on 10 May 2016
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
15 Sep 2015 TM01 Termination of appointment of Christopher James Egan as a director on 18 August 2015
15 Sep 2015 TM01 Termination of appointment of Graeme Andrew Walker as a director on 18 August 2015
15 Sep 2015 AP01 Appointment of Mr Nicholas James Beacroft as a director on 18 August 2015
09 Jul 2015 TM01 Termination of appointment of Joseph Daniel Basrawy as a director on 8 July 2015
09 Jul 2015 TM01 Termination of appointment of George Simon Basrawy as a director on 8 July 2015
09 Jul 2015 AD01 Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR England to 16 the Mount Mount Manor House Guildford Surrey GU2 4HN on 9 July 2015