5A STUDIOS LIMITED

Company number 05133441 ·

Active

80 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
21 Jan 2026 Appointment of Mr. Marcus John Fielding as a director on 2025-04-25 · 2 pages View document
14 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
11 Jul 2024 Change of details for Cristina Aragon as a person with significant control on 2024-05-20 · 2 pages View document
2 Jul 2024 Secretary's details changed for Cristina Aragon on 2024-05-20 · 1 page View document
2 Jul 2024 Director's details changed for Cristina Aragon on 2023-12-12 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 24/02/2021 View document
24 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 24/02/2021 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
24 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
13 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View document
2 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Sep 2016 31/05/16 STATEMENT OF CAPITAL GBP 10000 View document
12 Sep 2016 31/05/16 STATEMENT OF CAPITAL GBP 10000 View document
7 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
7 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 10/06/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 10/06/2013 View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 10/06/2013 View document
15 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 5A SCAMPSTON MEWS LONDON W10 6HX View document
14 Jun 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 195 QUEENS CRESCENT LONDON NW5 4DS ENGLAND View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 01/07/2009 View document
16 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 20/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 20/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 01/07/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KODERISCH / 01/07/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 01/07/2009 View document
14 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / CRISTINA ARAGON / 01/07/2009 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
21 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
24 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
20 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document