ANNIX STUDIOS LTD
Company number 07057542 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Accounts for a dormant company made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 6 pages | View document |
| 9 Jul 2025 | Notification of Stuart Alexander Galloway as a person with significant control on 2025-07-03 · 2 pages | View document |
| 17 Jun 2025 | Accounts for a dormant company made up to 2024-10-31 · 3 pages | View document |
| 3 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jun 2024 | Accounts for a dormant company made up to 2023-10-31 · 3 pages | View document |
| 24 Apr 2024 | Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England to 70 East Street Thame OX9 3JS on 2024-04-24 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 3 pages | View document |
| 6 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 20 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 60 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM HP5 1EP ENGLAND | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP ENGLAND | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CLARK PICKERING / 03/06/2019 | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM HP5 1SD ENGLAND | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | SAIL ADDRESS CHANGED FROM: 569 EAST SIDE COMPLEX, PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH ENGLAND | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 24 Nov 2014 | SAIL ADDRESS CHANGED FROM: 580 EAST SIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH ENGLAND | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 21 Nov 2013 | SAIL ADDRESS CHANGED FROM: ADMIN 242 PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH UNITED KINGDOM | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HAYLOCK | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 70 EAST STREET THAME OXFORDSHIRE OX9 3JS UNITED KINGDOM | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED ANTONY HAYLOCK | View document |
| 27 Feb 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 600 | View document |
| 7 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, PINEWOOD STUDIOS PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH, ENGLAND | View document |
| 1 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 24 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 8 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 27 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |