RUSSELL SAGE STUDIO LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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06/06/256 June 2025 Registered office address changed from Redlynch House Redlynch Bruton BA10 0NH England to 42 Ullswater Road London SW13 9PN on 2025-06-06

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30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-07-31

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

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25/07/2425 July 2024 Registered office address changed from 157 Queens Road Weybridge Surrey KT13 0AD United Kingdom to Redlynch House Redlynch Bruton BA10 0NH on 2024-07-25

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25/07/2425 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-07-31

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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 Confirmation statement made on 2023-07-09 with no updates

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30/04/2330 April 2023 Unaudited abridged accounts made up to 2022-07-31

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

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30/04/2230 April 2022 Unaudited abridged accounts made up to 2021-07-31

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

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18/07/2118 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM ST MICHAEL'S HOUSE 2 ELIZABETH STREET LONDON SW1W 9RB

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20/03/2020 March 2020 31/07/19 UNAUDITED ABRIDGED

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

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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08/04/198 April 2019 31/07/18 UNAUDITED ABRIDGED

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063066420001

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

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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17/04/1817 April 2018 31/07/17 UNAUDITED ABRIDGED

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

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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

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27/04/1627 April 2016 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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23/07/1523 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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28/04/1528 April 2015 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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30/07/1430 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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24/07/1324 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/07/1124 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM CASTLEWOOD HOUSE, 2ND FLR 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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06/04/116 April 2011 31/07/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ONAN SAGE / 01/01/2010

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM BASEMENT 24 CHARLOTTE STREET LONDON W1T 2ND

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 31/07/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM BASEMENT 24 CHARLOTTE STREET LONDON W1T 2ND

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14/10/0814 October 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: OAKGATES, 157, QUEENS ROAD WEYBRIDGE SURREY KT13 0AD

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 SECRETARY RESIGNED

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09/07/079 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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