WYFOLD STUDIOS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Register inspection address has been changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to 11 Wyfold Road London SW6 6SE |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Ms Natalie Olivia Kassner as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE on 2024-05-01 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Cessation of Kassner Associated Publishers Limited as a person with significant control on 2023-07-20 |
| 20/07/2320 July 2023 | Notification of Mw Trustees Limited and David Kassner, Veronique Marie Letizia Kassner, Alexander Laurence Kassner as Trustees of Kap Trust as a person with significant control on 2023-07-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASSNER ASSOCIATED PUBLISHERS LIMITED |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FISHER |
| 24/10/1424 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAURENCE KASSNER / 16/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY FISHER / 16/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID LINNEA MARGARETA LONDEI / 16/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE OLIVIA KASSNER / 16/10/2014 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED STEVEN ANTHONY FISHER |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED ALEXANDER LAURENCE KASSNER |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED NATALIE OLIVIA KASSNER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LOWE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWE |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED INGRID LINNEA MARGARETA LONDEI |
| 28/10/1328 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONDEI |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOWE / 10/10/2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE MARIE LETIZIA KASSNER / 10/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH LONDEI / 10/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KASSNER / 10/10/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN LOWE / 10/10/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 10/10/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOWE / 10/10/2009 |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 10/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE MARIE LETIZIA KASSNER / 10/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LOWE / 10/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH LONDEI / 10/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KASSNER / 10/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RYAN |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: TOP FLOOR REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: WYFOLD STUDIOS 11 WYFOLD ROAD LONDON SW6 6SL |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 06/12/886 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED |
| 10/11/8810 November 1988 | 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