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DIMENSION STUDIO LTD

Company number 13163880

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2025	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AAMD	Amended accounts for a dormant company made up to 31 January 2023	View PDF Amended accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AAMD	Amended accounts for a dormant company made up to 31 January 2022	View PDF Amended accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	AD01	Registered office address changed from 44 Sefton Avenue London NW7 3QD United Kingdom to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 5 September 2023	View PDF Registered office address changed from 44 Sefton Avenue London NW7 3QD United Kingdom to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 5 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023	View PDF Termination of appointment of Darren Matthew Hopkins as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr James O'callaghan as a director on 17 July 2023	View PDF Appointment of Mr James O'callaghan as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Scott Peters as a director on 17 July 2023	View PDF Appointment of Mr Scott Peters as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr James Tenbroek as a director on 17 July 2023	View PDF Appointment of Mr James Tenbroek as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Simon James Windsor as a director on 17 July 2023	View PDF Appointment of Mr Simon James Windsor as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Stephen Jelley as a director on 10 July 2023	View PDF Appointment of Stephen Jelley as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC02	Notification of Hammerhead Interactive Limited as a person with significant control on 10 July 2023	View PDF Notification of Hammerhead Interactive Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Darren Matthew Hopkins as a person with significant control on 10 July 2023	View PDF Cessation of Darren Matthew Hopkins as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2022	PSC04	Change of details for Mr Darren Matthew Hopkins as a person with significant control on 28 January 2021	View PDF Change of details for Mr Darren Matthew Hopkins as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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