CLAPPERBOARD STUDIOS SPV 12 LIMITED

Company number 12978381 ·

Active

47 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-10-26 with updates · 5 pages View document
22 Oct 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
13 Jun 2025 Director's details changed for Mr Michael George Klokkos on 2025-06-01 · 2 pages View document
19 May 2025 Appointment of Mr Andrew Leslie Geddes as a director on 2025-05-12 · 2 pages View document
17 Jan 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-10-26 with updates · 5 pages View document
16 Aug 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Full accounts made up to 2022-12-31 · 8 pages View document
29 Nov 2023 Compulsory strike-off action has been discontinued View document
29 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
27 Nov 2023 Confirmation statement made on 2023-10-26 with updates · 5 pages View document
16 Aug 2023 Termination of appointment of Simon Huntley as a director on 2023-07-07 · 1 page View document
16 Aug 2023 Termination of appointment of Simon Huntley as a secretary on 2023-07-07 · 1 page View document
10 Jun 2023 Full accounts made up to 2021-12-31 · 20 pages View document
27 May 2023 Compulsory strike-off action has been discontinued View document
27 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
18 Jan 2023 Compulsory strike-off action has been discontinued View document
18 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off View document
13 Jan 2023 Confirmation statement made on 2022-10-26 with updates · 4 pages View document
25 Nov 2021 Confirmation statement made on 2021-10-26 with updates · 5 pages View document
25 Nov 2021 Notification of Clapperboard Studios Limited as a person with significant control on 2021-07-08 · 2 pages View document
25 Nov 2021 Change of details for Clapperboard Studios Limited as a person with significant control on 2021-11-22 · 2 pages View document
25 Nov 2021 Cessation of Izen Productions Limited as a person with significant control on 2021-07-08 · 1 page View document
23 Nov 2021 Appointment of Mr Simon Huntley as a director on 2021-11-18 · 2 pages View document
23 Nov 2021 Change of details for Izen Productions Limited as a person with significant control on 2021-07-08 · 2 pages View document
22 Nov 2021 Director's details changed for Mr Michael Alexander Benson on 2021-11-22 · 2 pages View document
22 Nov 2021 Registered office address changed from 109 Hammersmith Road London W14 0QH England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-11-22 · 1 page View document
22 Nov 2021 Director's details changed for Mr Michael George Klokkos on 2021-11-22 · 2 pages View document
29 Oct 2021 Termination of appointment of Anastasia Dickson as a secretary on 2021-10-29 · 1 page View document
29 Oct 2021 Appointment of Mr Simon Huntley as a secretary on 2021-10-29 · 2 pages View document
9 Jul 2021 CESSATION OF MICHAEL GEORGE KLOKKOS AS A PSC View document
9 Jul 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZEN PRODUCTIONS LIMITED View document
9 Jul 2021 Notification of Izen Productions Limited as a person with significant control on 2021-07-08 · 2 pages View document
9 Jul 2021 CESSATION OF MICHAEL ALEXANDER BENSON AS A PSC View document
9 Jul 2021 Cessation of Michael Alexander Benson as a person with significant control on 2021-07-08 · 1 page View document
9 Jul 2021 Cessation of Michael George Klokkos as a person with significant control on 2021-07-08 · 1 page View document
31 Mar 2021 CURREXT FROM 31/10/2021 TO 31/12/2021 View document
3 Dec 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 72A HOME PARK ROAD LONDON SW19 7HR UNITED KINGDOM View document
27 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document