ASSEMBLY STUDIOS LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-06 with no updates

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12/12/2412 December 2024 Notice to Registrar of companies voluntary arrangement taking effect

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-10-31

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05/08/245 August 2024 Registered office address changed from Unit 5, Rum Warehouse Pennington Street London E1W 2AP England to 1 Fashion Street London E1 6LY on 2024-08-05

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21/05/2421 May 2024 Notification of Matthew Owen Fairman as a person with significant control on 2017-04-06

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21/05/2421 May 2024 Withdrawal of a person with significant control statement on 2024-05-21

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21/05/2421 May 2024 Notification of Jonathan Marcus Wells as a person with significant control on 2017-04-06

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09/05/249 May 2024 Confirmation statement made on 2024-04-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-06 with no updates

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19/11/2119 November 2021 Compulsory strike-off action has been discontinued

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19/11/2119 November 2021 Compulsory strike-off action has been discontinued

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18/11/2118 November 2021 Total exemption full accounts made up to 2020-10-31

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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17/06/2117 June 2021 Confirmation statement made on 2021-04-06 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 Registered office address changed from , Unit 215 J Block the Biscuit Factory, Drummond Road, London, SE16 4DG, United Kingdom to Unit 5, Rum Warehouse Pennington Street London E1W 2AP on 2019-10-22

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/05/1723 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 1549.8

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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11/01/1711 January 2017 Registered office address changed from , Unit 21 Jack's Place 6 Corbet Place, London, E1 6NN to Unit 5, Rum Warehouse Pennington Street London E1W 2AP on 2017-01-11

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM UNIT 21 JACK'S PLACE 6 CORBET PLACE LONDON E1 6NN

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 FIRST GAZETTE

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13/06/1613 June 2016 Annual return made up to 6 April 2016 with full list of shareholders

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLS

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23/05/1623 May 2016 Annual return made up to 6 April 2015 with full list of shareholders

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23/05/1623 May 2016 TERMINATE DIR APPOINTMENT

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22/05/1622 May 2016 DIRECTOR APPOINTED MR JON WELLS

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22/05/1622 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROSS CUNNINGHAM

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JON MARCUS WELLS / 02/01/2016

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25/02/1625 February 2016 DIRECTOR APPOINTED MR JON MARCUS WELLS

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24/02/1624 February 2016 Annual return made up to 6 April 2014 with full list of shareholders

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNER

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MOED

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08/02/168 February 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1527 October 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/10/1427 October 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2014

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26/01/1426 January 2014 Annual return made up to 6 April 2013 with full list of shareholders

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 31 October 2012

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04/12/134 December 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013

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14/11/1214 November 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 6 April 2012 with full list of shareholders

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04/10/124 October 2012 31/10/11 TOTAL EXEMPTION FULL

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07/10/117 October 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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15/08/1115 August 2011 SECRETARY APPOINTED MR ROBERT ALLWOOD MURPHY

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/04/1113 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM UNIT 21 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN

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01/09/101 September 2010 Registered office address changed from , Unit 21 Jacks Place, 6 Corbet Place, London, E1 6NN on 2010-09-01

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 Registered office address changed from , Studio a, Ground Floor Jack's Place, 6 Corbet Place, London, Greater London, E1 6NH, United Kingdom on 2010-05-13

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13/05/1013 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CRAIG CUNNINGHAM / 01/04/2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM STUDIO A, GROUND FLOOR JACK'S PLACE 6 CORBET PLACE LONDON GREATER LONDON E1 6NH UNITED KINGDOM

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLWOOD LINDSAY MURPHY / 01/04/2010

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14/04/1014 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/1025 February 2010 DIRECTOR APPOINTED MR ROBERT ALLWOOD LINDSAY MURPHY

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25/02/1025 February 2010 DIRECTOR APPOINTED MR MATTHEW OWEN FAIRMAN

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25/02/1025 February 2010 DIRECTOR APPOINTED MR RICHARD JAMES CONNER

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25/02/1025 February 2010 PREVSHO FROM 31/01/2010 TO 31/10/2009

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25/02/1025 February 2010 DIRECTOR APPOINTED MR DAVID DANIEL MOED

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10/02/1010 February 2010 RE SUBDIVISION 01/02/2010

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10/02/1010 February 2010 01/02/10 STATEMENT OF CAPITAL GBP 1215.80

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18/12/0918 December 2009 SET 2 INCREASING SHARES

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18/12/0918 December 2009 03/11/09 STATEMENT OF CAPITAL GBP 1002

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18/12/0918 December 2009 NC INC ALREADY ADJUSTED 03/11/2009

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02/12/092 December 2009 Registered office address changed from , 1-6 Clay Street, London, Greater London, W1U 6DA, United Kingdom on 2009-12-02

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 1-6 CLAY STREET LONDON GREATER LONDON W1U 6DA UNITED KINGDOM

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30/11/0930 November 2009 COMPANY NAME CHANGED SMOOTHE CREATIVE LIMITED CERTIFICATE ISSUED ON 30/11/09

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30/11/0930 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/09/0917 September 2009 GBP NC 100/1000 06/04/09

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17/09/0917 September 2009 CURRSHO FROM 30/04/2010 TO 31/01/2010

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY RICHARD CONNER

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CONNER

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09/09/099 September 2009

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM FLAT 8 12-14 CALVIN STREET LONDON GREATER LONDON E1 6NW ENGLAND

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07/08/097 August 2009 DIRECTOR APPOINTED MR ROSS CRAIG CUNNINGHAM

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06/04/096 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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