SPRING STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Navin Khattar as a director on 2025-05-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 07/11/247 November 2024 | Director's details changed for Mr Marco Donato Michele Di Capua on 2024-11-07 |
| 07/11/247 November 2024 | Termination of appointment of Francesco Costa as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Mr Navin Khattar as a director on 2024-10-29 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 12/06/2012 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2019 |
| 12/06/2012 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2018 |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 27/05/2027 May 2020 | ADOPT ARTICLES 12/05/2020 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032355940007 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR MARCO DONATO MICHELE DI CAPUA |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO COSTA / 27/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS LOY / 27/11/2017 |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CORPORATE SECRETARY APPOINTED STATURA LTD |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HANK UBEROI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO FLAMMINI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARVIND KHATTAR |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CECELIA KURZMAN |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/02/162 February 2016 | SECOND FILING FOR FORM SH01 |
| 08/01/168 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 217.43089 |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR ARVIND KHATTAR |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MS CECELIA KURZMAN |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOFFAT |
| 07/09/157 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MAURIZIO FLAMMINI |
| 24/04/1524 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1524 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 155.31 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR JAMES MATTHEWS MOFFAT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO AGAG LONGO |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR HANK UBEROI |
| 05/11/135 November 2013 | SUB-DIVISION 30/10/13 |
| 05/11/135 November 2013 | SUBDIVISION 30/10/2013 |
| 11/10/1311 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR ALEJANDRO AGAG LONGO |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR FRANCESCO COSTA |
| 13/05/1313 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1313 May 2013 | SUB-DIVISION 27/02/13 |
| 13/05/1313 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GODFREY JILLINGS |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS LOY / 01/04/2011 |
| 17/09/1217 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1125 October 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY FRANK JILLINGS / 08/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTCHER |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON POWELL |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | £ NC 100/1000 24/10/0 |
| 02/11/062 November 2006 | NC INC ALREADY ADJUSTED 24/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/008 December 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 14 EASTLAKE ROAD, CAMBERWELL, LONDON SE5 9QL |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/02/998 February 1999 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | STRIKE-OFF ACTION SUSPENDED |
| 19/01/9919 January 1999 | FIRST GAZETTE |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN |
| 06/09/966 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 08/08/96 |
| 28/08/9628 August 1996 | COMPANY NAME CHANGED CROWNGLOBE LIMITED CERTIFICATE ISSUED ON 29/08/96 |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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