CHILTERN STREET STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Mr Denise Sandra Tavernier on 2025-09-01 |
| 03/09/253 September 2025 New | Change of details for Mr Denise Sandra Tavernier as a person with significant control on 2025-09-01 |
| 03/09/253 September 2025 New | Director's details changed for Jane Wilson on 2025-09-01 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Current accounting period shortened from 2023-07-31 to 2023-05-31 |
| 05/04/235 April 2023 | Registered office address changed from 101 1st Floor South New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05 |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 1st Floor South New Cavendish Street London W1W 6XH on 2023-04-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DENISE SANDRA DEAN / 28/01/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENISE SANDRA DEAN / 05/04/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WILSON / 27/04/2016 |
| 27/04/1627 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/152 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCILLE LEWIN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIN |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 12/08/1512 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1515 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 50 |
| 15/07/1515 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE PATRICIA LEWIN / 17/03/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LEWIN / 17/03/2015 |
| 24/04/1524 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/04/1311 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA DEAN / 01/03/2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WILSON / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA DEAN / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE PATRICIA LEWIN / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LEWIN / 01/10/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID LEWIN / 01/10/2012 |
| 03/04/123 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/03/1131 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/06/109 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LEWIN / 01/03/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE SANDRA DEAN / 01/03/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID LEWIN / 01/03/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE PATRICIA LEWIN / 01/03/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WILSON / 01/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 04/05/054 May 2005 | COMPANY NAME CHANGED CHILTERN STREET STUDIOS LIMITED CERTIFICATE ISSUED ON 04/05/05 |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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