LS STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Second filing of Confirmation Statement dated 2024-12-04 |
| 14/01/2514 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-30 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Certificate of change of name |
| 06/11/246 November 2024 | Termination of appointment of Mark Whitworth as a director on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of John Peter Whittaker as a director on 2024-10-30 |
| 06/11/246 November 2024 | Cessation of Peel Media Studios Holdings Limited as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Notification of Media City Uk Holdings Limited as a person with significant control on 2024-10-30 |
| 06/11/246 November 2024 | Termination of appointment of Ruth Helen Woodhead as a director on 2024-10-30 |
| 04/11/244 November 2024 | Appointment of Land Securities Management Services Limited as a director on 2024-10-30 |
| 04/11/244 November 2024 | Termination of appointment of Steven Keith Underwood as a director on 2024-10-30 |
| 04/11/244 November 2024 | Appointment of Ls Company Secretaries Limited as a secretary on 2024-10-30 |
| 04/11/244 November 2024 | Appointment of Mr Oliver Knight as a director on 2024-10-30 |
| 04/11/244 November 2024 | Appointment of Miss Marina Louise Thomas as a director on 2024-10-30 |
| 04/11/244 November 2024 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 2024-11-04 |
| 04/11/244 November 2024 | Appointment of Ls Director Limited as a director on 2024-10-30 |
| 04/11/244 November 2024 | Termination of appointment of John Whittaker as a director on 2024-10-30 |
| 04/11/244 November 2024 | Appointment of Mr Michael James Hood as a director on 2024-10-30 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 16/10/2416 October 2024 | Statement of company's objects |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Matthew Paul Colton as a director on 2023-09-21 |
| 02/08/232 August 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 |
| 12/05/2312 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-03-31 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 06/09/2017 |
| 26/04/1726 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1713 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 54000002 |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER LANCASHIRE M17 8PL |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 09/04/149 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 24000002.00 |
| 09/04/149 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | ADOPT ARTICLES 16/06/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 11/12/0811 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECTION 175 03/10/2008 |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FACILITY AGREEMENT 09/11/07 |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED DE FACTO 1448 LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 04/12/064 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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