CLEAR ANGLE STUDIOS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Registration of charge 083920100003, created on 2025-04-25

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25/04/2525 April 2025 Satisfaction of charge 083920100002 in full

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18/03/2518 March 2025 Appointment of Ms Chloë Michelle Foden as a director on 2025-03-05

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10/02/2510 February 2025 Registered office address changed from 44 Royal Road Teddington TW11 0SB England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2025-02-10

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05/12/245 December 2024 Group of companies' accounts made up to 2024-02-29

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20/11/2420 November 2024 Memorandum and Articles of Association

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09/11/249 November 2024 Resolutions

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31/10/2431 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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08/10/248 October 2024 Confirmation statement made on 2024-09-05 with no updates

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09/12/239 December 2023 Group of companies' accounts made up to 2023-02-28

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29/09/2329 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/07/2331 July 2023 Director's details changed for Director Dominic Giles Ridley on 2023-07-16

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29/11/2229 November 2022 Accounts for a small company made up to 2022-02-28

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06/10/226 October 2022 Confirmation statement made on 2022-09-05 with updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-02-28

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05/10/215 October 2021 Confirmation statement made on 2021-09-05 with no updates

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06/07/216 July 2021 Appointment of Mr David Richard Williams as a director on 2021-07-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/10/1916 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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21/11/1821 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC GILES MAY RIDLEY

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL FRIEND

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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19/02/1819 February 2018 CESSATION OF MICHAEL LEE PEDERSEN AS A PSC

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 SUB-DIVISION 01/06/17

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12/06/1712 June 2017 ADOPT ARTICLES 01/06/2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 2039 ORSON WELLES BUILDING SHEPPERTON STUDIOS, STUDIOS ROAD SHEPPERTON TW17 0QD ENGLAND

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21/12/1621 December 2016 DIRECTOR APPOINTED MR MICHAEL LEE PEDERSEN

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 46 LAWRIE HOUSE 3 DURNSFORD ROAD LONDON SW19 8FP

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083920100001

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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