V2 STUDIOS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewNotification of V2 Trustees Limited as a person with significant control on 2025-04-29

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22/07/2522 July 2025 NewCessation of Christopher John Vernall as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Registered office address changed from 11 Albion Parade Wall Heath Kingswinford DY6 0NP England to 20 Enville Road Wall Heath Kingswinford West Midlands DY6 0JT on 2025-04-29

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-02-29

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23/07/2423 July 2024 Change of details for Mr Christopher John Vernall as a person with significant control on 2024-07-22

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23/07/2423 July 2024 Secretary's details changed for Sally Elizabeth Vernall on 2024-07-22

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23/07/2423 July 2024 Director's details changed for Mr Andrew Robert Vernall on 2024-07-22

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23/07/2423 July 2024 Director's details changed for Christopher John Vernall on 2024-07-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Resolutions

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10/05/2310 May 2023 Memorandum and Articles of Association

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02/05/232 May 2023 Statement of company's objects

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/09/1925 September 2019 28/02/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/07/1825 July 2018 28/02/18 UNAUDITED ABRIDGED

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM ROOM F1/2/3 COUNTY HOUSE ST MARY'S STREET WORCESTER WORCS WR1 1HB

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17/08/1717 August 2017 28/02/17 UNAUDITED ABRIDGED

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/03/1618 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1511 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VERNALL / 20/02/2014

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050546770001

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 3 ST. MARYS STREET WORCESTER WR1 1HA

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VERNALL / 24/02/2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VERNALL / 24/02/2012

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06/03/126 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/03/1118 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/04/1013 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VERNALL / 02/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VERNALL / 02/03/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VERNALL / 26/11/2008

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PAMAROSA, WOODLEIGH ROAD LEDBURY HEREFORDSHIRE HR8 2BL

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22/03/0622 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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19/03/0519 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0425 February 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 SECRETARY RESIGNED

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