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STUDIO 1 ENTERTAINMENT LTD

Company number 11590262

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AD01	Registered office address changed from 65 Alfred Road Studio 55 , Great Western Studios London W2 5EU England to 39 Long Acre London WC2E 9LG on 7 October 2024	View PDF Registered office address changed from 65 Alfred Road Studio 55 , Great Western Studios London W2 5EU England to 39 Long Acre London WC2E 9LG on 7 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Claudia Emma Rosencrantz as a person with significant control on 15 November 2023	View PDF Cessation of Claudia Emma Rosencrantz as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Claudia Emma Rosencrantz as a director on 12 November 2023	View PDF Termination of appointment of Claudia Emma Rosencrantz as a director on 12 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AD01	Registered office address changed from 7-10 Chandos Street Marylebone London W1G 9DQ United Kingdom to 65 Alfred Road Studio 55 , Great Western Studios London W2 5EU on 23 July 2021	View PDF Registered office address changed from 7-10 Chandos Street Marylebone London W1G 9DQ United Kingdom to 65 Alfred Road Studio 55 , Great Western Studios London W2 5EU on 23 July 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 76.00	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 76.00 - link opens in a new window - 8 pages (8 pages)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 GBP 70	View PDF Incorporation Statement of capital on 2018-09-26 GBP 70 - link opens in a new window - 65 pages (65 pages)

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STUDIO 1 ENTERTAINMENT LTD

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