STUDIO OUTPUT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 24/07/2424 July 2024 | Appointment of Gemma Ballinger as a director on 2024-06-19 |
| 24/07/2424 July 2024 | Termination of appointment of Robert David Coke as a director on 2024-06-19 |
| 24/07/2424 July 2024 | Appointment of Johanna Drewe as a director on 2024-06-19 |
| 09/07/249 July 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Termination of appointment of Daniel William Moore as a director on 2024-03-08 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Ian Derek Hambleton as a director on 2021-12-16 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | COMPANY NAME CHANGED OUTPUT GROUP LIMITED CERTIFICATE ISSUED ON 20/03/20 |
| 28/01/2028 January 2020 | ADOPT ARTICLES 17/01/2020 |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDIO OUTPUT HOLDINGS LIMITED |
| 22/01/2022 January 2020 | CESSATION OF ROBERT DAVID COKE AS A PSC |
| 22/01/2022 January 2020 | CESSATION OF IAN DEREK HAMBLETON AS A PSC |
| 22/01/2022 January 2020 | CESSATION OF DANIEL WILLIAM MOORE AS A PSC |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388280002 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID COKE / 13/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK HAMBLETON / 13/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM MOORE / 13/01/2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY IAN HAMBLETON |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID COKE |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DEREK HAMBLETON |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM UNIT 4, THE PIANO WORKS 117 FARRINGDON ROAD LONDON EC1R 3BX ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BURDEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM MOORE / 15/01/2016 |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046388280003 |
| 09/07/159 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/158 May 2015 | COMPANY NAME CHANGED STUDIO OUTPUT LIMITED CERTIFICATE ISSUED ON 08/05/15 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK HAMBLETON / 07/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM MOORE / 07/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID COKE / 07/05/2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 2 BROADWAY LACE MARKET NOTTINGHAM NG1 1PS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046388280002 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED GEORGINA ANN BURDEN |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID COKE / 16/01/2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | SUB-DIVISION 10/01/13 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 10/01/2013 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK HAMBLETON / 11/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK HAMBLETON / 11/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM MOORE / 11/11/2011 |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN DEREK HAMBLETON / 11/11/2011 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM UNIT 5 THE PIANO WORKS 117 FARRINGDON ROAD LONDON EC1R 3BX |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 2 BROADWAY THE LACE MARKET NOTTINGHAM NG1 1PS |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOKE / 08/12/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HAMBLETON / 12/06/2008 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOORE / 01/03/2008 |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 5 CLIPSTONE AVENUE MAPPERLEY NOTTINGHAM NG3 5JZ |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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