MADE CLEAR STUDIOS LTD

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Company Documents

DateDescription
13/10/2513 October 2025 NewMicro company accounts made up to 2025-07-31

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02/09/252 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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27/09/2427 September 2024 Micro company accounts made up to 2024-07-31

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28/08/2428 August 2024 Confirmation statement made on 2024-07-13 with no updates

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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28/08/2428 August 2024 Termination of appointment of David Stuart Brinkworth as a director on 2024-08-27

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/04/248 April 2024 Micro company accounts made up to 2023-07-31

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27/03/2427 March 2024 Termination of appointment of Justin Edgar Rees Davies as a director on 2024-03-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Director's details changed for Mr David Stuart Bradbury on 2023-07-25

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13/07/2313 July 2023 Appointment of Mr David Stuart Bradbury as a director on 2023-07-12

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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13/07/2313 July 2023 Cessation of Alanna Margaret Donayre Clear as a person with significant control on 2023-07-12

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13/07/2313 July 2023 Appointment of Mr Justin Edgar Rees Davies as a director on 2023-07-12

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16/06/2316 June 2023 Termination of appointment of Alanna Margaret Donayre Clear as a director on 2023-06-02

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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19/04/2319 April 2023 Certificate of change of name

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-22 with no updates

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02/08/212 August 2021 Registered office address changed from 4 Coborn Road London E3 2DA to 62 st. Bernards Road Oxford OX2 6EJ on 2021-08-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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02/01/202 January 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/04/198 April 2019 31/07/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/09/1714 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 COBORN ROAD LONDON E3 2DA ENGLAND

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANNA MARGARET DONAYRE CLEAR / 22/07/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL CLEAR / 23/07/2013

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07/08/137 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RUSSELL CLEAR / 22/07/2013

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 1 THE TERRACE OLD FORD ROAD LONDON LONDON E2 9PH ENGLAND

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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