CompaniesInTheUK

CALVERT STUDIOS (UK) LIMITED

Company number 02949462 ·

Active

94 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
31 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 11 pages View document
21 Aug 2025 Confirmation statement made on 2025-07-15 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 10 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 10 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 May 2021 30/06/20 UNAUDITED ABRIDGED View document
11 Aug 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O GKP (LUTON) LTD FIRST FLOOR 5 DOOLITTLE YARD AMPTHILL BEDS MK45 2NW View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
3 Mar 2017 ADOPT ARTICLES 10/02/2017 View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Oct 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Aug 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Sep 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
23 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ENTERPRISE WAY GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8SZ View document
28 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
10 Jul 2009 COMPANY NAME CHANGED I M S PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 11/07/09 View document
16 Jun 2009 CURREXT FROM 30/04/2009 TO 30/06/2009 View document
19 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Jan 2009 CURRSHO FROM 31/08/2009 TO 30/04/2009 View document
15 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
26 Nov 2007 S366A DISP HOLDING AGM 15/11/07 View document
26 Nov 2007 S252 DISP LAYING ACC 15/11/07 View document
16 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Aug 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
28 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
21 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
25 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
21 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
2 Aug 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Jul 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
14 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
26 Jul 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS View document
14 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 Aug 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
23 Jul 1997 RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS View document
17 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
24 Sep 1996 REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 35 AYLESBURY STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2BQ View document
22 Aug 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS View document
23 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
16 Aug 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS View document
26 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
16 Aug 1994 ADOPT MEM AND ARTS 05/08/94 View document
16 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
16 Aug 1994 ADOPT MEM AND ARTS 05/08/94 View document
16 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 1994 COMPANY NAME CHANGED SCREENBASIC LIMITED CERTIFICATE ISSUED ON 09/08/94 View document
15 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document