SIMBA STUDIOS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 12/12/2412 December 2024 | Director's details changed for Mr Samuel Sim on 2024-06-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Change of details for Mr Samuel Sim as a person with significant control on 2024-06-19 |
| 19/06/2419 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-19 |
| 19/06/2419 June 2024 | Director's details changed for Ms Kari Lia Sim on 2024-06-19 |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Change of details for Mr Samuel Sim as a person with significant control on 2023-04-21 |
| 26/04/2326 April 2023 | Director's details changed for Mr Samuel Sim on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Ms Kari Lia Sim on 2023-04-21 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/05/2114 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 05/12/175 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/02/1612 February 2016 | SECOND FILING WITH MUD 08/01/15 FOR FORM AR01 |
| 27/01/1627 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/02/1520 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/01/1424 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/04/1324 April 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/01/1223 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 25/05/1125 May 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/06/1012 June 2010 | DISS40 (DISS40(SOAD)) |
| 10/06/1010 June 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARI LIA SIM / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SIM / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SIM / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARI LIA SIM / 30/11/2009 |
| 02/12/092 December 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED |
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