BEEP STUDIO LIMITED

Company number 07527628 ·

Active

64 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
5 Mar 2026 Change of details for a person with significant control · 2 pages View document
2 Mar 2026 Micro company accounts made up to 2025-03-31 · 4 pages View document
21 Feb 2026 Director's details changed for Edward John Holloway on 2026-02-20 · 2 pages View document
21 Feb 2026 Change of details for Edward Holloway as a person with significant control on 2026-02-20 · 2 pages View document
8 Oct 2025 Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-10-08 · 1 page View document
8 Oct 2025 Change of details for Edward Holloway as a person with significant control on 2025-10-01 · 2 pages View document
18 Sep 2025 Termination of appointment of Peter James Ayres as a director on 2025-08-16 · 1 page View document
4 Sep 2025 Director's details changed for Edward John Holloway on 2025-09-01 · 2 pages View document
4 Sep 2025 Director's details changed for Peter James Ayres on 2025-09-01 · 2 pages View document
4 Sep 2025 Change of details for Peter James Ayres as a person with significant control on 2025-09-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES AYRES / 01/02/2020 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES AYRES / 01/02/2019 View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES AYRES / 01/01/2018 View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES AYRES / 02/01/2015 View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Nov 2014 DIRECTOR APPOINTED PETER JAMES AYRES View document
14 Nov 2014 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 41 GREAT PORTLAND STREET LONDON LONDON W1W 7LA UNITED KINGDOM View document
25 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
6 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BISEK View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Apr 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
2 Mar 2011 14/02/11 STATEMENT OF CAPITAL GBP 100 View document
25 Feb 2011 CURREXT FROM 28/02/2012 TO 31/03/2012 View document
25 Feb 2011 DIRECTOR APPOINTED BENJAMIN BISEK View document
17 Feb 2011 DIRECTOR APPOINTED EDWARD JOHN HOLLOWAY View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
14 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document