ESCAPE STUDIOS LIMITED
Company number 04399042 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009288 | View document |
| 28 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.1 | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 80 STRAND LONDON WC2R 0RL | View document |
| 4 Jan 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Jan 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Jan 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LAURENCE ALLAN / 18/07/2017 | View document |
| 11 Jul 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 15000000 | View document |
| 9 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 | View document |
| 9 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 May 2017 | REDUCE ISSUED CAPITAL 25/05/2017 | View document |
| 30 May 2017 | SOLVENCY STATEMENT DATED 25/05/17 | View document |
| 30 May 2017 | STATEMENT BY DIRECTORS | View document |
| 30 May 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 1515 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRISTOW | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR RUSSELL LAURENCE ALLAN | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOBIE | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES KEITH SCOBIE / 22/03/2016 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED PAUL MARK WILLIAMS | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MS CATRIONA ANN SHERET | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RODERICK BRISTOW / 01/12/2014 | View document |
| 17 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI 892-INST CREATE CHARGES:SCOT | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH SCOBIE / 01/12/2014 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDINBURGH GATE HARLOW ESSEX CM20 2JE | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE | View document |
| 10 Dec 2014 | SECRETARY APPOINTED NATALIE JANE DALE | View document |
| 31 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 | View document |
| 31 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 | View document |
| 15 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 | View document |
| 15 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 | View document |
| 30 Aug 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED CHARLES KEITH SCOBIE | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BYRON KEE CHYE | View document |
| 7 Nov 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 15000.00 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM EDINBURGH GATE HARLOW ESSEX CM20 2JE | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVENPORT | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHENFIELD | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SHEPHERDS WEST ROCKLEY ROAD LONDON W14 0DA | View document |
| 14 Oct 2013 | SECRETARY APPOINTED VICTORIA MARY LOCKIE | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR KENNETH RODERICK BRISTOW | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED VICTORIA MARY LOCKIE | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED BYRON KEE CHYE | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 18 Sep 2013 | SAIL ADDRESS CHANGED FROM: C/O IZOD EVANS SOLICITORS THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY ENGLAND | View document |
| 10 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2013 | ALTER ARTICLES 18/06/2013 | View document |
| 4 Jul 2013 | PREVSHO FROM 31/03/2013 TO 30/11/2012 | View document |
| 9 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 13411.25 | View document |
| 29 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 14280.20 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKES | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUINNESS | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CASS | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HAWKINGS | View document |
| 16 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE DANSKIN | View document |
| 27 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED RICHARD MCGUINNESS | View document |
| 16 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 21 Oct 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 13635.15 | View document |
| 15 Oct 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK REVELLE | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR GRAHAM BERNARD HARRIS | View document |
| 21 May 2010 | DIRECTOR APPOINTED MRS ISABELLE HAWKINGS | View document |
| 12 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 11 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REVELLE / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY DAVENPORT / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE VICTOR DANSKIN / 09/04/2010 | View document |
| 9 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKES / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CASS / 09/04/2010 | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED MR ROBIN RICHARD SHENFIELD | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 6 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED ROBERT WILSON | View document |
| 6 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | GBP NC 11550/15000 19/03/2009 | View document |
| 4 Apr 2009 | NC INC ALREADY ADJUSTED 19/03/09 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HUGGINS | View document |
| 13 Oct 2008 | ALTER ARTICLES 09/10/2008 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DOMINIC DAVENPORT | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINIC DAVENPORT / 01/03/2008 | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DANSKIN / 01/03/2008 | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REVELLE / 01/03/2008 | View document |
| 16 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGGINS / 01/03/2008 | View document |
| 18 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | S-DIV 22/06/07 | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | £ NC 11500/11550 21/06/07 | View document |
| 25 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | £ NC 11000/11500 21/02/ | View document |
| 24 Apr 2007 | NC INC ALREADY ADJUSTED 21/02/07 | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 5 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | View document |
| 10 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | £ NC 10000/11000 30/07/ | View document |
| 15 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2002 | NC INC ALREADY ADJUSTED 15/07/02 | View document |
| 15 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |