CLOCKWORK MONKEY STUDIOS LIMITED

Company number 07677582 ·

Active

64 filings

Date Filing
24 Aug 2026 Director's details changed for Mrs Penny Cox on 2026-08-13 · 2 pages View document
24 Aug 2026 Registered office address changed from Romery Prescott Road Baschurch Shropshire SY4 2DP to 66 Paul Street London EC2A 4NA on 2026-08-24 · 1 page View document
24 Aug 2026 Director's details changed for Mr Philip Cox on 2026-08-13 · 2 pages View document
24 Aug 2026 Change of details for Mrs Penny Cox as a person with significant control on 2026-08-13 · 2 pages View document
24 Aug 2026 Change of details for Mr Philip Robert Cox as a person with significant control on 2026-08-13 · 2 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
29 Aug 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
23 Aug 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Jun 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
17 Sep 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
23 Oct 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
29 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY COX View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
3 Jul 2019 CESSATION OF PETER SANTHA AS A PSC View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Feb 2019 DIRECTOR APPOINTED MRS PENNY COX View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SANTHA View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT COX View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SANTHA View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANTHA / 16/06/2014 View document
1 Aug 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 14 WATERLOO CLOSE WELLESBOURNE WARWICKSHIRE CV35 9JG ENGLAND View document
19 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT COX / 16/06/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANTHA / 23/11/2013 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT COX / 17/06/2013 View document
2 May 2013 SUB-DIVISION 19/04/13 View document
7 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANTHA / 03/12/2011 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT COX / 05/11/2011 View document
3 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 11 MILVERTON LODGE MILVERTON CRESCENT WEST LEAMINGTON SPA WARWICKSHIRE CV32 5NF UNITED KINGDOM View document
5 Oct 2011 COMPANY NAME CHANGED MARTA & PETER LIMITED CERTIFICATE ISSUED ON 05/10/11 View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARTA SASVARI View document
5 Oct 2011 DIRECTOR APPOINTED MR PHILIP ROBERT COX · 2 pages View document
21 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document