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RD STUDIOS LONDON LIMITED

Company number 13910369

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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 Jun 2024	CH01	Director's details changed for Mr Ritesh Raj Punjawani on 30 May 2024	View PDF Director's details changed for Mr Ritesh Raj Punjawani on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MR01	Registration of charge 139103690001, created on 5 April 2024	View PDF Registration of charge 139103690001, created on 5 April 2024 - link opens in a new window - 78 pages (78 pages)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 29 pages (29 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of James Michael Windsor as a director on 2 September 2022	View PDF Termination of appointment of James Michael Windsor as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AP01	Appointment of Mr Ritesh Raj Punjawani as a director on 2 September 2022	View PDF Appointment of Mr Ritesh Raj Punjawani as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 May 2022	AP01	Appointment of Mr James Michael Windsor as a director on 25 April 2022	View PDF Appointment of Mr James Michael Windsor as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RP04AP01	Second filing for the appointment of Stephanie Mabel Clare Hartog as a director	View PDF Second filing for the appointment of Stephanie Mabel Clare Hartog as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AP01	Appointment of Stephanie Mabel Clare Hartog as a director on 28 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2022.	View PDF Appointment of Stephanie Mabel Clare Hartog as a director on 28 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2022. - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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