LONDON FIELDS STUDIOS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered office address changed from 4 Hartley Road London E11 3BL to 11-17 Exmouth Place London E8 3RW on 2025-07-21 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Appointment of Ms Candice Bailey as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Director's details changed for Daniel Spring on 1999-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 08/03/238 March 2023 | Second filing for the appointment of Mr Richard Yoder as a director |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-13 with updates |
| 26/03/2226 March 2022 | Notification of Iain Watt as a person with significant control on 2021-11-01 |
| 25/03/2225 March 2022 | Withdrawal of a person with significant control statement on 2022-03-25 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOWARD |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED CLIPSURGE LIMITED CERTIFICATE ISSUED ON 10/05/19 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YODER / 10/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PEARSON / 10/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPRING / 10/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR GARRETT SWAIN |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIN KUEN LI / 16/07/2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR ABHELASH SINGH POTIWAL |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR IAIN ALASTAIR WATT |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY RONA UDALL |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANN / 01/01/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RICHARD YODER |
| 23/04/1323 April 2013 | Appointment of Mr Richard Yoder as a director |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 5 ASTROP MEWS LONDON W6 7HR |
| 05/04/135 April 2013 | SECRETARY APPOINTED MR ROGER GANN |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY RONA UDALL |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIN KUEN LI / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPRING / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEARSON / 31/03/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GOULD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GOULD |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GANN / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUDSON / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELEN ALMOND / 31/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDING / 31/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS DAVISON |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 11/17 EXMOUTH PLACE KNOWN LONDON FIELDS STUDIOS LONDON E8 3RW |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8915 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8915 February 1989 | ALTER MEM AND ARTS 090189 |
| 11/11/8811 November 1988 | ALTER MEM AND ARTS 070988 |
| 11/11/8811 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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