STUDIO 1 LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-28 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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02/02/232 February 2023 Sub-division of shares on 2022-12-01

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Resolutions

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02/02/232 February 2023 Memorandum and Articles of Association

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02/02/232 February 2023 Change of share class name or designation

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-01

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31/01/2331 January 2023 Appointment of Mr Jonathan Aaron Shayler as a director on 2023-01-01

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/05/221 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/01/215 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 49 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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09/03/199 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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14/05/1214 May 2012 08/03/12 STATEMENT OF CAPITAL GBP 2

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HEMINGWAY / 29/03/2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM PROSPECTS NUTHURST AVENUE CRANLEIGH GU6 7JA UK

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08/03/128 March 2012 DIRECTOR APPOINTED JULIAN NICHOLAS PAPHITIS

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27/05/1127 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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08/02/118 February 2011 30/06/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 PREVEXT FROM 31/05/2010 TO 30/06/2010

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14/05/1014 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/05/098 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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