FRIARSGATE STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 19/03/2519 March 2025 | Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 2025-03-18 |
| 19/03/2519 March 2025 | Termination of appointment of Helen Elizabeth Rees-Owst as a director on 2025-03-18 |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 15/01/2515 January 2025 | Appointment of Mr Samuel Tyler Baggott as a secretary on 2025-01-15 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 13/07/2313 July 2023 | Cessation of Clayton Beck as a person with significant control on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Clayton Beck as a director on 2023-06-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM C/O C/O, SONOCO LIMITED SONOCO LIMITED STATION ROAD MILNROW ROCHDALE LANCS OL16 4HQ |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 29/10/1929 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN REES / 15/06/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON |
| 01/04/191 April 2019 | CESSATION OF ANGELA CLAYTON AS A PSC |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON DAVE BECK / 12/02/2019 |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MS HELEN REES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 09/05/2012 |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLAYTON / 09/05/2011 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON BECK / 03/06/2011 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR CLAYTON BECK |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS ANGELA CLAYTON |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/03/0228 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 100/102 BEVERLEY ROAD HULL HU3 1YA |
| 06/06/016 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | VARYING SHARE RIGHTS AND NAMES 22/09/98 |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 22/09/98 |
| 07/10/987 October 1998 | NC INC ALREADY ADJUSTED 22/09/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | £ IC 50001/33334 12/11/97 £ SR 16667@1=16667 |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 12/11/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | SECRETARY RESIGNED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED FRIARSGATE STUDIO (1983) LIMITED CERTIFICATE ISSUED ON 30/06/90 |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 27/02/90; NO CHANGE OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 03/02/89; NO CHANGE OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: 81 BEVERLEY ROAD HULL HU3 1XG |
| 25/04/8725 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
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