AMMONITE STUDIOS LIMITED

Company number 11581865 ·

Active

38 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
11 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
13 Feb 2026 Statement of company's objects · 2 pages View document
13 Feb 2026 Memorandum and Articles of Association · 23 pages View document
13 Feb 2026 Resolutions · 2 pages View document
26 Jan 2026 Appointment of Mr Matthew William Roper as a director on 2026-01-01 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
19 Jun 2025 Change of details for Robert Casey as a person with significant control on 2025-06-19 · 2 pages View document
19 Jun 2025 Director's details changed for Robert Casey on 2025-06-19 · 2 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with updates · 4 pages View document
8 Apr 2025 Change of details for Robert Casey as a person with significant control on 2025-03-31 · 2 pages View document
8 Apr 2025 Cessation of Jonathon William Daniel Lyle as a person with significant control on 2025-03-31 · 1 page View document
8 Apr 2025 Termination of appointment of Jonathon William Daniel Lyle as a director on 2025-03-31 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-11-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
3 Jun 2024 Registered office address changed from Second Home - Clerkenwell House 45 - 47 Clerkenwell Green London EC1R 0EB England to 68 Hanbury Street London E1 5JL on 2024-06-03 · 1 page View document
9 May 2024 Appointment of Mr Jonathon William Daniel Lyle as a director on 2024-04-26 · 2 pages View document
30 Apr 2024 Registered office address changed from 23 Cliff Road Sherston Malmesbury SN16 0LN England to Second Home - Clerkenwell House 45 - 47 Clerkenwell Green London EC1R 0EB on 2024-04-30 · 1 page View document
29 Apr 2024 Termination of appointment of Jonathon William Daniel Lyle as a director on 2024-04-26 · 1 page View document
28 Nov 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
21 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CASEY / 30/08/2020 View document
5 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WILLIAM DANIEL LYLE / 30/07/2019 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 49 SOUTH MOLTON STREET LONDON W1K 5LH UNITED KINGDOM View document
6 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
21 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document