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THOSE BEYOND STUDIOS LIMITED

Company number 13557508

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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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	PSC05	Change of details for Cauldron Entertainment Limited as a person with significant control on 21 December 2022	View PDF Change of details for Cauldron Entertainment Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CERTNM	Company name changed cauldron arts LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08	View PDF Company name changed cauldron arts LIMITED\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-08 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	CERTNM	Company name changed tmg shelfco 001 LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Company name changed tmg shelfco 001 LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 12 Queen Street Bath Somerset BA1 1HE on 23 September 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 12 Queen Street Bath Somerset BA1 1HE on 23 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	PSC02	Notification of Cauldron Entertainment Limited as a person with significant control on 19 August 2021	View PDF Notification of Cauldron Entertainment Limited as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	PSC07	Cessation of Thought Machine Group Limited as a person with significant control on 19 August 2021	View PDF Cessation of Thought Machine Group Limited as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	TM01	Termination of appointment of Gemma Lucy Warrick as a director on 19 August 2021	View PDF Termination of appointment of Gemma Lucy Warrick as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mr Mark Warrick as a director on 19 August 2021	View PDF Appointment of Mr Mark Warrick as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Ben Charles Richards as a director on 19 August 2021	View PDF Termination of appointment of Ben Charles Richards as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Gemma Lucy Warwick on 10 August 2021	View PDF Director's details changed for Gemma Lucy Warwick on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-10 GBP 1	View PDF Incorporation Statement of capital on 2021-08-10 GBP 1 - link opens in a new window - 56 pages (56 pages)

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