Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
AD01 |
Registered office address changed from 52 3 Whitehall Court London SW1A 2EL United Kingdom to Studio 13C, Excelsior Studios 17-19 Sunbeam Road London NW10 6JP on 5 June 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
SH08 |
Change of share class name or designation
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08 Jul 2022 |
PSC02 |
Notification of Orsini Studios Ltd as a person with significant control on 6 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Ravinder Singh Walia as a person with significant control on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Ravinder Singh Walia as a director on 6 July 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Giles Richard Knight on 15 April 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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25 May 2021 |
MR04 |
Satisfaction of charge 124055970001 in full
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18 May 2021 |
MR01 |
Registration of charge 124055970002, created on 14 May 2021
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18 May 2021 |
MR01 |
Registration of charge 124055970003, created on 14 May 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Director appointed 05/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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15 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
PSC04 |
Change of details for Mr Giles Richard Knight as a person with significant control on 5 May 2020
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07 May 2020 |
PSC01 |
Notification of Ravinder Singh Walia as a person with significant control on 5 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Ravinder Singh Walia as a director on 5 May 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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