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STUDIO OUTPUT HOLDINGS LIMITED

Company number 12367420

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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)
13 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 33.000
30 Sep 2020 CAP-SS Solvency Statement dated 14/09/20
30 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2020 CH01 Director's details changed for Mr Ian Derek Hambleton on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from Unit 220 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to The Courtyard Shoreham Road Upper Beeding West Sussex BN44 3TN on 8 September 2020
14 Aug 2020 CAP-SS Solvency Statement dated 24/07/20
14 Aug 2020 SH20 Statement by Directors
14 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
08 Jun 2020 AD01 Registered office address changed from Unit 4 the Piano Works 117 Farringdon Road London EC1R 3BX United Kingdom to Unit 220 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 8 June 2020
12 Feb 2020 SH19 Statement of capital on 12 February 2020
  • GBP 66.00
12 Feb 2020 CAP-SS Solvency Statement dated 17/01/20
06 Feb 2020 SH02 Sub-division of shares on 17 January 2020
03 Feb 2020 SH20 Statement by Directors
03 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 SH08 Change of share class name or designation
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 99
22 Jan 2020 PSC04 Change of details for Mr Ian Derek Hambleton as a person with significant control on 17 January 2020
22 Jan 2020 PSC01 Notification of Daniel William Moore as a person with significant control on 17 January 2020
22 Jan 2020 PSC01 Notification of Robert David Coke as a person with significant control on 17 January 2020
17 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-17
  • GBP 1