STUDIO WAYNE MCGREGOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Termination of appointment of Mthuthuzeli November as a director on 2024-11-22 |
| 11/12/2411 December 2024 | Termination of appointment of Stephanie Katherine Hensen Dittmer as a director on 2024-11-22 |
| 13/11/2413 November 2024 | Appointment of Dr Jeremy Michael Silver as a director on 2024-04-19 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 14/11/2214 November 2022 | Termination of appointment of Aleksandra Krystyna Krotoski as a director on 2022-06-09 |
| 14/11/2214 November 2022 | Termination of appointment of Cordelia Anita Barker as a director on 2022-10-06 |
| 01/02/221 February 2022 | Termination of appointment of Hazel Singleton as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mrs Rebecca Marshall as a secretary on 2022-02-01 |
| 18/01/2218 January 2022 | Termination of appointment of Dominique Cecile Nicole Laffy as a director on 2022-01-14 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM GANGULI |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR UZMA HAMEED |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM PRESS CENTRE HERE EAST 14 EAST BAY LANE, QUEEN ELIZABETH OLYMPIC PARK LONDON E15 2GW UNITED KINGDOM |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BUTTERWORTH |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM SADLERS WELLS ROSEBERY AVENUE LONDON EC1R 4TN |
| 23/11/1523 November 2015 | 01/11/15 NO MEMBER LIST |
| 20/10/1520 October 2015 | COMPANY NAME CHANGED RANDOM DANCE COMPANY LIMITED CERTIFICATE ISSUED ON 20/10/15 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS DOMINIQUE CECILE NICOLE LAFFY |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | 01/11/14 NO MEMBER LIST |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | 01/11/13 NO MEMBER LIST |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH JENNER |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS ALEKSANDRA KRYSTYNA KROTOSKI |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ANUPAM GANGULI |
| 28/11/1228 November 2012 | 01/11/12 NO MEMBER LIST |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS UZMA HAMEED / 27/11/2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETE THOMAS KENYON / 27/11/2012 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR PETER THOMAS KENYON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS ROUND |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1128 November 2011 | 01/11/11 NO MEMBER LIST |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1023 November 2010 | 01/11/10 NO MEMBER LIST |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MS CORDELIA ANITA BARKER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA MARSHALL |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MRS HAZEL SINGLETON |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MAY MILLER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ROSS ROUND / 23/11/2009 |
| 23/11/0923 November 2009 | 01/11/09 NO MEMBER LIST |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UZMA HAMEED / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM DERMOT EGAN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE BUTTERWORTH / 23/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 01/11/06 |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 01/11/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | ANNUAL RETURN MADE UP TO 01/11/02 |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ANNUAL RETURN MADE UP TO 01/11/01 |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE JERWOOD SPACE 171 UNION STREET LONDON WC1 9AB |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ANNUAL RETURN MADE UP TO 01/11/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: THE JERWOOD SPACE 171 UNION STREET LONDON SE1 0LN |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: THE JERWOOD SPACE 171 UNION STREET LONDON SE1 0LN |
| 05/12/995 December 1999 | ANNUAL RETURN MADE UP TO 01/11/99 |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: THE PLACE 17 DUKES ROAD LONDON WC1H 9AB |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | ANNUAL RETURN MADE UP TO 01/11/98 |
| 27/11/9827 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 01/11/97 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | ANNUAL RETURN MADE UP TO 01/11/96 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/03/965 March 1996 | ANNUAL RETURN MADE UP TO 01/11/95 |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: SADLERS WELLS ROSEBERY AVENUE LONDON EC1R 4TN |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 43 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL |
| 09/11/949 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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