STUDIO PROPERTIES LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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20/12/2320 December 2023 Change of details for Mr Paul Baker as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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20/12/2320 December 2023 Cessation of Simone Hayley Baker as a person with significant control on 2023-12-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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14/11/2314 November 2023 Confirmation statement made on 2023-11-06 with updates

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15/08/2315 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-06 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UNIT 2 99-101 KINGSLAND ROAD LONDON E2 8AG UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 APPOINTMENT TERMINATED, SECRETARY SIMONE BAKER

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/03/0927 March 2009 DISS40 (DISS40(SOAD))

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26/03/0926 March 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0715 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB

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21/11/0621 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/02/061 February 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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14/11/0314 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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