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UNIT STUDIOS LONDON LIMITED

Company number 11617856

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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)
19 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
24 Sep 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
01 Nov 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
27 Sep 2023	MR04	Satisfaction of charge 116178560001 in full	View PDF Satisfaction of charge 116178560001 in full - link opens in a new window - 1 page (1 page)
23 Sep 2023	AD01	Registered office address changed from 10 Berners Mews London W1T 3AP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 September 2023	View PDF Registered office address changed from 10 Berners Mews London W1T 3AP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MR01	Registration of charge 116178560001, created on 13 April 2023	View PDF Registration of charge 116178560001, created on 13 April 2023 - link opens in a new window - 52 pages (52 pages)
11 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AD01	Registered office address changed from 8-10 Berners Mews London W1T 3AP United Kingdom to 10 Berners Mews London W1T 3AP on 19 September 2019	View PDF Registered office address changed from 8-10 Berners Mews London W1T 3AP United Kingdom to 10 Berners Mews London W1T 3AP on 19 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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UNIT STUDIOS LONDON LIMITED

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