LOCK STUDIOS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 27/08/2427 August 2024 | Change of details for Mr Thomas Warren as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Registered office address changed from 50 De Beauvoir Crescent London London Greater London N1 5SB England to 50 De Beauvoir Crescent London N1 5SB on 2024-08-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Registered office address changed from 66-68 De Beauvoir Crescent London N1 5SB to 50 De Beauvoir Crescent London London Greater London N1 5SB on 2021-07-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 16/07/2016 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/2016 June 2020 | RE-SHARE PURCHASE AGREEMENT 01/05/2020 |
| 16/06/2016 June 2020 | RE-CONSOLIDATION 01/12/2019 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MS SOPHIE CASTELY / 08/06/2020 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATING |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 08/06/208 June 2020 | CESSATION OF KATHARINE NICOLE PRYER AS A PSC |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHY PRYER |
| 08/06/208 June 2020 | CESSATION OF JONATHAN JAMES KEATING AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARREN / 06/01/2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS WARREN |
| 24/04/1524 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MS SOPHIE CASTLEY |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 29 KENILWORTH ROAD LONDON E3 5RH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY NICOLE PRYER / 29/03/2014 |
| 09/06/149 June 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 100.00 |
| 03/04/143 April 2014 | SECOND FILING WITH MUD 29/03/13 FOR FORM AR01 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1411 March 2014 | SUB-DIVISION 18/02/14 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080107950002 |
| 05/07/135 July 2013 | COMPANY NAME CHANGED GLOBE STUDIOS LTD CERTIFICATE ISSUED ON 05/07/13 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080107950001 |
| 13/06/1313 June 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/09/1214 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 85 |
| 14/09/1214 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 85 |
| 13/09/1213 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 85 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MS KATHERINE PRYER |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR JONATHAN JAMES KEATING |
| 26/06/1226 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 85 |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 85 |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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