SINCLAIR STUDIOS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/11/2419 November 2024 Secretary's details changed for Whitemoor Davis Secretaries Limited on 2024-11-01

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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20/09/2420 September 2024 Secretary's details changed for Whitemoor Davis Secretaries Limited on 2024-09-01

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20/09/2420 September 2024 Change of details for William George Lars Sinclair as a person with significant control on 2024-09-01

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18/06/2418 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Director's details changed for William George Lars Sinclair on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-19

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Change of details for William George Lars Synclair as a person with significant control on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / WILLIAM GEORGE LARS SYNCLAIR / 31/01/2019

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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

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08/02/198 February 2019 APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM LOWER GROUND FLOOR CHARTERHOUSE STREET LONDON EC1M 6AW UNITED KINGDOM

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM

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08/02/198 February 2019 CORPORATE SECRETARY APPOINTED WHITEMOOR DAVIS SECRETARIES LIMITED

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LARS SINCLAIR / 08/02/2019

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18/07/1818 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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24/04/1824 April 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE LARS SYNCLAIR / 05/06/2017

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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