TAKE 1 STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Termination of appointment of Aaliyah Byrne as a director on 2024-11-16 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Appointment of Miss Aaliyah Byrne as a director on 2022-11-29 |
| 01/12/221 December 2022 | Termination of appointment of Naomi Serah Fearon as a secretary on 2022-11-29 |
| 30/11/2230 November 2022 | Appointment of Miss Emma Peck as a director on 2022-11-29 |
| 30/11/2230 November 2022 | Appointment of Mrs Melissa Rose as a secretary on 2022-11-29 |
| 30/11/2230 November 2022 | Termination of appointment of Janet Marriott as a director on 2022-11-29 |
| 30/11/2230 November 2022 | Appointment of Miss Chelsi Thomas as a director on 2022-11-29 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 06/05/226 May 2022 | Change of details for Mr Ruthba-Ul Habib Choudhury as a person with significant control on 2022-05-03 |
| 05/05/225 May 2022 | Secretary's details changed for Naomi Serah Fearon on 2022-04-22 |
| 04/05/224 May 2022 | Cessation of Janet Marriott as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Termination of appointment of Courtney Anthony Rose as a director on 2022-04-30 |
| 04/05/224 May 2022 | Change of details for Mr Ruthba-Ul Habib Choudhury as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Cessation of Leon Douglas as a person with significant control on 2022-05-03 |
| 04/05/224 May 2022 | Cessation of Courtney Rose as a person with significant control on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2016 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR COURTNEY ANTHONY ROSE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON DOUGLAS |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 2-4 RADFORD ROAD HYSON GREEN NOTTINGHAM NOTTINGHAMSHIRE NG7 5FS |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/11/1517 November 2015 | 21/09/15 NO MEMBER LIST |
| 17/11/1517 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI SERAH FEARON / 01/01/2013 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MISS SALOME SABA GRAHAM |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR DANIEL LEE JAMES THOMAS |
| 28/01/1528 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | 21/09/14 NO MEMBER LIST |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARRIOTT / 01/09/2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | 21/09/13 NO MEMBER LIST |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY ROSE |
| 10/01/1310 January 2013 | 21/09/12 NO MEMBER LIST |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 2-4 RADFORD ROAD HYSON GREEN NOTTINGHAM NG7 5FS |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED RUTHBA-UL HABIB CHOUDHURY |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED LEON DOUGLAS |
| 15/12/1115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1115 December 2011 | COMPANY NAME CHANGED TAKE1STUDIOS COMMUNITY INTEREST COMPANY CERTIFICATE ISSUED ON 15/12/11 |
| 15/12/1115 December 2011 | CIC CONVERSION REVERTED |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM DENMAN STREET/ KYME STREET RADFORD NOTTINGHAM NG7 3GZ UNITED KINGDOM |
| 26/10/1126 October 2011 | 21/09/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | 21/09/10 NO MEMBER LIST |
| 06/05/106 May 2010 | CONVERSION TO A CIC |
| 06/05/106 May 2010 | COMPANY NAME CHANGED TAKE 1 STUDIOS CERTIFICATE ISSUED ON 06/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SALOME GRAHAM |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANINE JACQUES |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA ROSE |
| 18/12/0918 December 2009 | 21/09/09 NO CHANGES |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 2/4 RADFORD ROAD, HYSON GREEN NOTTINGHAM NOTTINGHAMSHIRE NG7 5FS |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 2/4 RADFORD ROAD, HYSON GREEN NOTTINGHAM NOTTINGHAMSHIRE NG7 5FS |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company