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STUDIO 71 UK LTD

Company number 09837086

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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)
09 Nov 2020 AP01 Appointment of Matthew Crowley as a director on 1 November 2020
06 Nov 2020 AP01 Appointment of Mr Stewart Malcolm Roberts as a director on 1 November 2020
06 Nov 2020 TM01 Termination of appointment of Reza Izad as a director on 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 5,534,223
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 5,434,223
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 4,934,222
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 4,002,974
09 Apr 2020 AP03 Appointment of Mr Stewart Malcolm Roberts as a secretary on 1 April 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 4,002,973
01 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with updates
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 3,502,972
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 3,502,973
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 2,621,730
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 2,188,100
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 1,688,100
02 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
02 Nov 2018 PSC05 Change of details for Prosiebensat.1 Digital Content Gp Ltd as a person with significant control on 20 November 2017
02 Nov 2018 CH01 Director's details changed for Mr James Matthew Stafford on 20 November 2017
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 1,063,100
03 Jan 2018 AD01 Registered office address changed from 1st Floor,40 Duke Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 January 2018
08 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates