CREATE FUTURE STUDIOS LTD
Company number SC528637 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Appointment of Roopinder Singh as a director on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Appointment of Patrick Francis Cooney as a director on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Colin Wilson Mclellan as a director on 2026-06-30 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Shane Alexander Corstorphine as a director on 2026-05-31 · 1 page | View document |
| 18 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 24 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 7 pages | View document |
| 8 Oct 2024 | Termination of appointment of Scott Robertson as a director on 2024-09-30 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mr Colin Wilson Mclellan as a director on 2024-09-30 · 2 pages | View document |
| 3 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 7 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 4 pages | View document |
| 7 Feb 2024 | Appointment of Mr Shane Alexander Corstorphine as a director on 2023-12-14 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-11-01 · 2 pages | View document |
| 10 May 2023 | Cessation of David Martin Ward as a person with significant control on 2023-04-19 · 1 page | View document |
| 10 May 2023 | Cessation of Nathan Anthony Fulwood as a person with significant control on 2023-04-19 · 1 page | View document |
| 10 May 2023 | Cessation of Jessica Mullen as a person with significant control on 2023-04-19 · 1 page | View document |
| 10 May 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 10 May 2023 | Termination of appointment of David Martin Ward as a director on 2023-04-19 · 1 page | View document |
| 10 May 2023 | Termination of appointment of Nathan Anthony Fulwood as a director on 2023-04-19 · 1 page | View document |
| 10 May 2023 | Notification of Xd Holdings Limited as a person with significant control on 2023-04-19 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Jessica Mullen as a director on 2023-04-19 · 1 page | View document |
| 10 May 2023 | Registered office address changed from 15 Queen Street Edinburgh Midlothian EH2 1JE United Kingdom to Stamp Office, 10 Waterloo Place Level 1 Edinburgh EH1 3EG on 2023-05-10 · 1 page | View document |
| 10 May 2023 | Appointment of Euan Andrews as a director on 2023-04-19 · 2 pages | View document |
| 10 May 2023 | Appointment of Mr Scott Robertson as a director on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Ms Jessica Mullen as a person with significant control on 2023-04-18 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Ms Jessica Mullen on 2023-04-18 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 14 Mar 2023 | Director's details changed for Ms Jessica Mullen on 2023-01-31 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Ms Jessica Mullen as a person with significant control on 2023-01-31 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Nathan Anthony Fulwood on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from 120 Pitt Street Edinburgh EH6 4DD Scotland to 15 Queen Street Edinburgh Midlothian EH2 1JE on 2022-10-31 · 1 page | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 8 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 4 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MULLEN / 01/08/2018 | View document |
| 8 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA BENNETT / 01/06/2018 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 128 PITT STREET EDINBURGH EH6 4DD SCOTLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA BENNETT / 03/01/2018 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA MARY BENNETT / 01/12/2017 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN WARD / 01/12/2017 | View document |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA MARY BENNETT / 01/06/2017 | View document |
| 3 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 15 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 35 SCIENNES ROAD EDINBURGH EH9 1NS UNITED KINGDOM | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | ADOPT ARTICLES 26/09/2016 | View document |
| 4 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |