STUDIO SIXTY BILLION LIMITED

Company number 09698469

Date	Type	Description	View / Download
06 Feb 2018	PSC04	Change of details for Mr Samuel Brendan Delaney as a person with significant control on 1 July 2016	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
27 Mar 2017	AD01	Registered office address changed from Unit 438, Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS England to 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on 27 March 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
23 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
18 Jul 2016	CH01	Director's details changed for Mr Samuel Brendan Delaney on 15 July 2016	(2 pages)
15 Jul 2016	AD01	Registered office address changed from Unit 438, Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS England to Unit 438, Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS on 15 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Brian Robert Oury as a director on 6 July 2016	(1 page)
08 Jul 2016	AD01	Registered office address changed from St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL98SG to Unit 438, Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS on 8 July 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 5,000	(4 pages)
23 Sep 2015	AP01	Appointment of Mr Brian Robert Oury as a director on 22 July 2015	(2 pages)
23 Jul 2015	AP01	Appointment of Mr Samuel Brendan Delaney as a director on 22 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL98SG on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 22 July 2015	(1 page)
22 Jul 2015	CERTNM	Company name changed studio 60 billion LIMITED\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	(3 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 1	(34 pages)