STUDIO OUTPUT HOLDINGS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-16 with updates

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24/07/2424 July 2024 Notification of Gemma Ballinger as a person with significant control on 2024-06-19

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24/07/2424 July 2024 Termination of appointment of Daniel William Moore as a director on 2024-06-19

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24/07/2424 July 2024 Termination of appointment of Robert David Coke as a director on 2024-06-19

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24/07/2424 July 2024 Appointment of Johanna Drewe as a director on 2024-06-19

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24/07/2424 July 2024 Appointment of Gemma Ballinger as a director on 2024-06-19

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24/07/2424 July 2024 Termination of appointment of Ian Derek Hambleton as a director on 2024-06-19

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24/07/2424 July 2024 Cessation of Daniel William Moore as a person with significant control on 2023-06-22

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24/07/2424 July 2024 Notification of Johanna Drewe as a person with significant control on 2024-06-19

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24/07/2424 July 2024 Cessation of Robert David Coke as a person with significant control on 2024-06-19

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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

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17/01/2417 January 2024 Confirmation statement made on 2023-12-16 with updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with updates

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22/11/2222 November 2022 Purchase of own shares.

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20/10/2220 October 2022 Cancellation of shares. Statement of capital on 2022-10-12

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

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04/01/224 January 2022 Confirmation statement made on 2021-12-16 with no updates

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20/12/2120 December 2021 Appointment of Mr Robert David Coke as a director on 2021-12-16

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20/12/2120 December 2021 Appointment of Mr Daniel William Moore as a director on 2021-12-16

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17/12/2117 December 2021 Micro company 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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30/07/2030 July 2020 CURREXT FROM 31/12/2020 TO 31/03/2021

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM UNIT 4 THE PIANO WORKS 117 FARRINGDON ROAD LONDON EC1R 3BX UNITED KINGDOM

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12/02/2012 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 66.00

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12/02/2012 February 2020 SOLVENCY STATEMENT DATED 17/01/20

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06/02/206 February 2020 SUB-DIVISION 17/01/20

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03/02/203 February 2020 REDUCE ISSUED CAPITAL 17/01/2020

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03/02/203 February 2020 STATEMENT BY DIRECTORS

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28/01/2028 January 2020 ADOPT ARTICLES 17/01/2020

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID COKE

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLIAM MOORE

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22/01/2022 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 99

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / MR IAN DEREK HAMBLETON / 17/01/2020

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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