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EARTHSHOT STUDIOS LIMITED

Company number 12835440

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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)
04 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 PSC05 Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024
05 Sep 2024 PSC05 Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024
05 Sep 2024 AD01 Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to Regents House 27a Regents Street Bristol BS8 4HG on 5 September 2024
05 Sep 2024 TM01 Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Steven Michael Brown as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Sara Kate Geater as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Angela Mcmullen as a director on 28 August 2024
05 Sep 2024 TM02 Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Victoria Jane Turton as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024
23 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
21 Oct 2022 AP01 Appointment of Mr Jonathan Gwyn Hughes as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Colin Butfield as a director on 21 October 2022
20 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
08 Mar 2022 AA Accounts for a small company made up to 31 October 2021
01 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 May 2021 MR01 Registration of charge 128354400001, created on 7 May 2021
01 Apr 2021 CH01 Director's details changed for Keith Douglas Scholey on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Alastair David William Fothergill on 1 April 2021
04 Feb 2021 PSC05 Change of details for Studio Silverback Limited as a person with significant control on 7 December 2020