PRIME STUDIOS LTD

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Company Documents

DateDescription
08/11/248 November 2024 Confirmation statement made on 2024-11-06 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-11-30

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16/11/2316 November 2023 Confirmation statement made on 2023-11-06 with no updates

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14/09/2314 September 2023 Director's details changed for Mr Benjamin Alexander Hepworth on 2017-01-01

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14/09/2314 September 2023 Registered office address changed from 96 Kirkstall Road Leeds West Yorkshire LS3 1HD to 3 Park Square East Leeds LS1 2NE on 2023-09-14

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14/09/2314 September 2023 Change of details for Mr Benjamin Alexander Hepworth as a person with significant control on 2017-01-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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17/11/2117 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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24/10/1924 October 2019 30/11/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/11/147 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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23/07/1423 July 2014 COMPANY NAME CHANGED GAFFER TAPE PRODUCTIONS LTD CERTIFICATE ISSUED ON 23/07/14

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN CAMPBELL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR HARVEY ASCOTT

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/08/1328 August 2013 DIRECTOR APPOINTED MR HARVEY MILES ASCOTT

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10/08/1310 August 2013 APPOINTMENT TERMINATED, SECRETARY HARVEY ASCOTT

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10/08/1310 August 2013 APPOINTMENT TERMINATED, DIRECTOR HARVEY ASCOTT

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03/01/133 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 15 ROUNDHAY VIEW LEEDS LS8 4DX

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02/01/122 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR APPOINTED MR BENJAMIN ALEXANDER HEPWORTH

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12/09/1112 September 2011 DIRECTOR APPOINTED MR MARTIN COLIN CAMPBELL

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12/09/1112 September 2011 12/09/11 STATEMENT OF CAPITAL GBP 3

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR JULIA SHEMLIT

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/12/1015 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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20/09/1020 September 2010 30/11/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ASCOTT / 12/12/2009

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17/12/0917 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY SHEMLIT / 12/12/2009

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09/12/099 December 2009 30/11/08 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 DIRECTOR APPOINTED JULIA MARY SHEMLIT

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HIRSCHHORN

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10/11/0810 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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