BRIAN TIMONEY ACTORS STUDIO LIMITED

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DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/09/2323 September 2023 Confirmation statement made on 2023-09-09 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TIMONEY / 14/11/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TIMONEY / 14/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMONEY / 09/12/2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TIMONEY / 09/12/2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY WISTERIA REGISTRARS LIMITED

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG

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30/06/1630 June 2016 30/09/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 30/09/14 TOTAL EXEMPTION FULL

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23/10/1423 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/10/1331 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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18/10/1318 October 2013 30/09/13 TOTAL EXEMPTION FULL

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03/10/133 October 2013 PREVSHO FROM 31/10/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 31/10/12 TOTAL EXEMPTION FULL

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02/11/122 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TIMONEY / 08/10/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMONEY / 08/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA REGISTRARS LIMITED / 02/08/2012

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31/07/1231 July 2012 31/10/11 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW UNITED KINGDOM

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TIMONEY / 12/04/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMONEY / 12/04/2012

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW UNITED KINGDOM

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM DAWS HOUSE 33 - 35 DAWS LANE LONDON NW7 4SD ENGLAND

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM WISTERIA CAVENDISH HOUSE, 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW ENGLAND

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23/11/1123 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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01/07/111 July 2011 31/10/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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12/05/1012 May 2010 31/10/09 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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