RED ONE STUDIO LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-09 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Unaudited abridged accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Confirmation statement made on 2021-05-22 with no updates

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM UNIT 4 ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, SECRETARY NIKODEM JANULA

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 48 LATRIGG CRESCENT MIDDLETON MANCHESTER M24 4LQ ENGLAND

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 11 WOODFORD AVENUE GANTS HILL LONDON IG2 6UF

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 SECRETARY APPOINTED MR NIKODEM JANULA

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR NIKODEM JANULA

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22/12/1722 December 2017 DIRECTOR APPOINTED MISS ANNA FOX

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CESSATION OF MARCIN GAWLAS AS A PSC

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA FOX

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR NIKODEM JANULA

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARCIN GAWLAS

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 01/05/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 21/07/2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU ENGLAND

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 14/03/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 21/01/2014

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 164 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1220 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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