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SPIRIT MEDIA STUDIOS LIMITED

Company number 12472997

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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)
17 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with no updates	View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2024	MR04	Satisfaction of charge 124729970001 in full	View PDF Satisfaction of charge 124729970001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	MR04	Satisfaction of charge 124729970002 in full	View PDF Satisfaction of charge 124729970002 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR01	Registration of charge 124729970002, created on 7 March 2024	View PDF Registration of charge 124729970002, created on 7 March 2024 - link opens in a new window - 16 pages (16 pages)
05 Mar 2024	AD01	Registered office address changed from - Po Box484 Teddiington TW11 1DU United Kingdom to 12 Gloucester Road Teddington TW11 0NU on 5 March 2024	View PDF Registered office address changed from - Po Box484 Teddiington TW11 1DU United Kingdom to 12 Gloucester Road Teddington TW11 0NU on 5 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR01	Registration of charge 124729970001, created on 1 February 2024	View PDF Registration of charge 124729970001, created on 1 February 2024 - link opens in a new window - 12 pages (12 pages)
29 Sep 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
16 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 222.21	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 222.21 - link opens in a new window - 3 pages (3 pages)
03 May 2021	PSC04	Change of details for Mr Peter Michael Cowley as a person with significant control on 1 October 2020	View PDF Change of details for Mr Peter Michael Cowley as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2021	PSC01	Notification of Matthew Campion as a person with significant control on 1 October 2020	View PDF Notification of Matthew Campion as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	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 - 5 pages (5 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 166.66	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 166.66 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mr Matthew Campion as a director on 1 April 2020	View PDF Appointment of Mr Matthew Campion as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SPIRIT MEDIA STUDIOS LIMITED

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