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MISCELLANEOUS STUDIOS LIMITED

Company number 12238909

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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)
12 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
04 Jul 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)
08 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
01 Sep 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
12 Jul 2023	AD01	Registered office address changed from 10 Berners Mews London W1T 3AP England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 July 2023	View PDF Registered office address changed from 10 Berners Mews London W1T 3AP England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Jul 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)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Oct 2022	TM01	Termination of appointment of Michael Peter Elson as a director on 19 October 2022	View PDF Termination of appointment of Michael Peter Elson as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 11 pages (11 pages) Download iXBRL
20 Dec 2021	CERTNM	Company name changed unit film & tv LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed unit film & tv LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AP01	Appointment of Mr Michael Peter Elson as a director on 26 August 2020	View PDF Appointment of Mr Michael Peter Elson as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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