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POWERSTATION STUDIOS LIMITED

Company number 09913508

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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)
05 Oct 2019 TM01 Termination of appointment of Thibaud Garrigou Grandchamp as a director on 15 July 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 500
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 AD01 Registered office address changed from 2nd Floor, 220 Queenstown Road London SW8 4LP England to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 11 April 2018
04 Apr 2018 PSC07 Cessation of James William Phillips as a person with significant control on 29 March 2018
04 Apr 2018 PSC07 Cessation of Simon Philip Mcgivern as a person with significant control on 29 March 2018
03 Apr 2018 PSC02 Notification of Dcg Media Holdings Limited as a person with significant control on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Lars Bygum Clausen as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Thibaud Garrigou Grandchamp as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of James William Phillips as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Simon Philip Mcgivern as a director on 29 March 2018
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Aug 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 400
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 300
05 May 2016 AD01 Registered office address changed from Water Cottage Mill Lane Little Ann SP11 7NR England to 2nd Floor, 220 Queenstown Road London SW8 4LP on 5 May 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-11
  • GBP 200