SANDSTORM MEDIA LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Mr Thomas Oliver Jerram Ward as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Confirmation statement made on 2025-04-25 with updates

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06/03/256 March 2025 Registered office address changed from The Middle Courtyard the Old Dairy Badbury Swindon Wiltshire SN4 0EU to Ealing Studios London Ealing Green London W5 5EP on 2025-03-06

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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11/04/2411 April 2024 Confirmation statement made on 2024-03-20 with updates

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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27/03/2427 March 2024 Change of share class name or designation

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-04-30

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02/11/232 November 2023 Second filing of Confirmation Statement dated 2023-03-20

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14/07/2314 July 2023 Previous accounting period extended from 2023-03-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Change of details for Mr Thomas Oliver Jerram Ward as a person with significant control on 2022-03-09

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17/05/2217 May 2022 Cessation of Rebecca Jane Ward as a person with significant control on 2022-03-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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28/03/2228 March 2022 Termination of appointment of Rebecca Jane Ward as a director on 2022-03-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRELL / 07/01/2019

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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20/11/1720 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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21/03/1621 March 2016 01/01/16 STATEMENT OF CAPITAL GBP 270

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRELL / 01/03/2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 SECOND FILING FOR FORM SH01

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRELL / 01/03/2013

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25/03/1325 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARD / 01/03/2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER JERRAM WARD / 01/03/2013

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08/03/138 March 2013 08/03/13 STATEMENT OF CAPITAL GBP 270

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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01/02/111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRELL / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WARD / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLIVER JERRAM WARD / 01/10/2009

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18/05/1018 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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09/04/109 April 2010 STATEMENT OF COMPANY'S OBJECTS

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09/04/109 April 2010 VARYING SHARE RIGHTS AND NAMES

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/1022 January 2010 DIRECTOR APPOINTED MR PETER MORRELL

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22/01/1022 January 2010 DIRECTOR APPOINTED MRS REBECCA JANE WARD

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, SANDSTORM MEDIAL LTD HACKPEN LANE, WROUGHTON, SWINDON, SN4 9NS

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR PETER MORRELL

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, THE MIDDLE COURTYARD THE OLD DAIRY, BADBURY, SWINDON, WILTSHIRE, SN4 0EU, UK

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR REBECCA WARD

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WARD / 01/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, SCIENCE MUSEUM, WROUGHTON, WILTSHIRE, SN4 9NS

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16/06/0916 June 2009 DIRECTOR APPOINTED MRS REBECCA WARD

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16/06/0916 June 2009 DIRECTOR APPOINTED MR PETER MORRELL

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01/06/091 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 GBP NC 100/100000 27/04/09

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/11/0811 November 2008 GBP NC 1/100 10/11/08

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY REBECCA MATYSEK

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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