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STRONGWATCH STUDIOS LIMITED

Company number 15035573

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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)
01 Oct 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 - 8 pages (8 pages) Download iXBRL
30 Sep 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC02	Notification of Hat Trick Productions Limited as a person with significant control on 5 September 2023	View PDF Notification of Hat Trick Productions Limited as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Andrew John Dugdale as a director on 5 September 2023	View PDF Appointment of Mr Andrew John Dugdale as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Thomas Erdan Gulseven as a person with significant control on 5 September 2023	View PDF Cessation of Thomas Erdan Gulseven as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Benjamin David Powell-Jones as a person with significant control on 5 September 2023	View PDF Cessation of Benjamin David Powell-Jones as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr James Thomas Mulville as a director on 5 September 2023	View PDF Appointment of Mr James Thomas Mulville as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Paul Darren Cohen as a director on 5 September 2023	View PDF Appointment of Mr Paul Darren Cohen as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from The Pirate Castle 33 Oval Rd London NW1 7EA United Kingdom to 7 Savoy Court London WC2R 0EX on 11 October 2023	View PDF Registered office address changed from The Pirate Castle 33 Oval Rd London NW1 7EA United Kingdom to 7 Savoy Court London WC2R 0EX on 11 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Service agreement 05/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Service agreement 05/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Sep 2023	MR01	Registration of charge 150355730001, created on 5 September 2023	View PDF Registration of charge 150355730001, created on 5 September 2023 - link opens in a new window - 28 pages (28 pages)
28 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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