FAWE B STUDIOS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-29

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-29

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-31 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/06/2029 June 2020 29/09/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAULA EVE ASPIN / 17/09/2019

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27/06/1927 June 2019 29/09/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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27/06/1827 June 2018 29/09/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 29 September 2014

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR APPOINTED CARLA CARDINALI

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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17/07/1317 July 2013 DIRECTOR APPOINTED ELISABETH CIARROCCHI

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03/05/133 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARC VAUX

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/04/139 April 2013 CURREXT FROM 31/05/2013 TO 29/09/2013

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ASPIN

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/08/1229 August 2012 STATEMENT OF COMPANY'S OBJECTS

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29/08/1229 August 2012 ADOPT ARTICLES 05/08/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM VALENTINE ELLIS & CO PREACHERS COURT CHARTERHOUSE LONDON EC1M 6AS

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02/05/122 May 2012 CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED

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01/05/121 May 2012 CORPORATE SECRETARY APPOINTED RINGLEY LIMITED

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARSH

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROY VOSS

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17/02/1217 February 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT COWARD

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28/01/1228 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN KEY

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FIELD

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20/10/1020 October 2010 31/05/10 TOTAL EXEMPTION FULL

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN KEY / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY VOSS / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VAUX / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARSH / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA EVE ASPIN / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASPIN / 28/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME FIELD / 28/01/2010

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17/12/0917 December 2009 31/05/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/05/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 DIRECTOR APPOINTED PAULA EVE ASPIN

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20/10/0820 October 2008 APPOINTMENT TERMINATE, DIRECTOR JOHN COPNALL LOGGED FORM

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04/03/084 March 2008 31/05/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 DIRECTOR RESIGNED

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17/02/0717 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/07/0627 July 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/031 December 2003 £ NC 90/100 09/11/03

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01/12/031 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 £ NC 80/90 17/03/02

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30/04/0230 April 2002 NC INC ALREADY ADJUSTED 17/03/02

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/10/0127 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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14/03/0014 March 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/01/9821 January 1998 DIRECTOR RESIGNED

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/02/965 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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14/03/9514 March 1995 ALTER MEM AND ARTS 05/03/95

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29/01/9529 January 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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29/01/9529 January 1995 DIRECTOR RESIGNED

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29/01/9529 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/02/941 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/02/941 February 1994 DIRECTOR'S PARTICULARS CHANGED

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01/02/941 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9314 February 1993 DIRECTOR RESIGNED

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28/01/9328 January 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/01/9318 January 1993 DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/02/923 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/02/923 February 1992 NEW DIRECTOR APPOINTED

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26/02/9126 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/04/904 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/03/8922 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/02/8810 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/02/8810 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/04/8717 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/8710 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/03/8710 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85

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30/04/8630 April 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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