TTT STUDIO LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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18/04/2518 April 2025 Application to strike the company off the register

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09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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08/01/248 January 2024 Director's details changed for Susan Glenys Alderson on 2019-01-03

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08/01/248 January 2024 Withdrawal of a person with significant control statement on 2024-01-08

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08/01/248 January 2024 Notification of Akiko Yamaguchi as a person with significant control on 2023-01-08

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08/01/248 January 2024 Notification of Susan Glenys Alderson as a person with significant control on 2023-01-08

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/01/237 January 2023 Confirmation statement made on 2023-01-07 with no updates

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18/10/2218 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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23/04/1923 April 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 68 HADRIAN ROAD MORECAMBE LANCASHIRE LA3 3BX

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17/07/1817 July 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/01/1511 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/01/145 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/01/1325 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR YOSHIRO SHIBASAKI

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GLENYS ALDERSON / 31/01/2010

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31/01/1031 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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31/01/1031 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR YOSHIRO SHIBASAKI / 31/01/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 25 WOODRUSH BARE MORECAMBE LANCASHIRE LA4 6JB

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13/03/0613 March 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/04/033 April 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 STRIKE-OFF ACTION DISCONTINUED

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06/02/036 February 2003 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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03/12/023 December 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/10/0222 October 2002 APPLICATION FOR STRIKING-OFF

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06/02/026 February 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/01/015 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/01/0010 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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12/01/9912 January 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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30/09/9830 September 1998 EXEMPTION FROM APPOINTING AUDITORS 14/09/98

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06/02/986 February 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/02/9718 February 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 10 APSLEY GROVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8QP

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16/01/9616 January 1996 SECRETARY RESIGNED

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 NEW SECRETARY APPOINTED

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05/01/965 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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