GAFFER STUDIO LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewFinal Gazette dissolved following liquidation

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28/07/2528 July 2025 NewFinal Gazette dissolved following liquidation

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28/04/2528 April 2025 Return of final meeting in a creditors' voluntary winding up

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06/06/246 June 2024 Liquidators' statement of receipts and payments to 2024-05-10

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01/06/231 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Appointment of a voluntary liquidator

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20/05/2320 May 2023 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-05-20

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20/05/2320 May 2023 Statement of affairs

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29/03/2329 March 2023 Cessation of Jordan Wise as a person with significant control on 2023-03-22

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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29/03/2329 March 2023 Notification of Kane Wise as a person with significant control on 2023-03-22

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28/03/2328 March 2023 Termination of appointment of Jordan Wise as a director on 2023-03-22

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28/03/2328 March 2023 Appointment of Mr Kane Wise as a director on 2023-03-22

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23/09/2223 September 2022 Change of details for Mr Jordan Wise as a person with significant control on 2022-09-21

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23/09/2223 September 2022 Cessation of Hamish Alan Jon Stephenson as a person with significant control on 2022-09-21

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Certificate of change of name

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Certificate of change of name

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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07/01/207 January 2020 COMPANY NAME CHANGED GAFFER MEDIA LIMITED CERTIFICATE ISSUED ON 07/01/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR JORDAN WISE / 05/03/2019

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH ALAN JON STEPHENSON

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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