HALF-A-SECOND STUDIOS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-02 with updates |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-08-31 |
| 07/08/247 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/11/172 November 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | Annual return made up to 2 August 2015 with full list of shareholders |
| 09/03/169 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 19/06/1519 June 2015 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 11/11/1411 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TREE |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TREE |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 8/10 WALDECK ROAD LONDON SW14 7HF ENGLAND |
| 01/10/131 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DISS40 (DISS40(SOAD)) |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 01/11/2010 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 01/11/2010 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 01/11/2010 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1 BELL LANE LEWES EAST SUSSEX BN7 1JU |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/08/1122 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 02/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 02/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 31/07/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 31/07/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 31/07/2009 |
| 02/12/092 December 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 16 STRAFFORD ROAD TWICKENHAM GREATER LONDON TW1 3AE |
| 02/06/092 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 02/08/072 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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