HOLBROOK STUDIOS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/05/2523 May 2025 Confirmation statement made on 2025-05-20 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-05-31

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30/10/2430 October 2024 Satisfaction of charge 1 in full

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-20 with no updates

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26/05/2326 May 2023 Change of details for Mrs Janet Catherine Holbrook as a person with significant control on 2023-05-26

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/05/2113 May 2021 31/05/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/11/1913 November 2019 31/05/19 UNAUDITED ABRIDGED

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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28/11/1828 November 2018 31/05/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SPENCER PIERS HOLBROOK / 03/06/2015

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03/06/153 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CATHERINE HOLBROOK / 03/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/10/1111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/1116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CATHERINE HOLBROOK / 20/05/2010

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03/06/103 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/06/0813 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/06/041 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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27/05/0327 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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