FACEPUNCH STUDIOS LTD
Company number 06848626 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Mr Grant Peter Smith as a director on 2026-07-24 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Alistair Gordon Mcfarlane as a director on 2026-07-24 · 1 page | View document |
| 13 May 2026 | Current accounting period extended from 2026-09-29 to 2026-09-30 · 1 page | View document |
| 13 Apr 2026 | Full accounts made up to 2025-09-30 · 33 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Full accounts made up to 2024-09-29 · 34 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Garry James Newman on 2024-05-01 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Craig Peter Gwilt on 2024-05-01 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 28 Oct 2024 | Auditor's resignation · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Alistair Gordon Mcfarlane as a director on 2024-10-11 · 2 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 12 Jul 2024 | Termination of appointment of Jasbir Singh Purewal as a director on 2024-07-08 · 1 page | View document |
| 24 Jun 2024 | Full accounts made up to 2023-09-29 · 31 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 20 Mar 2024 | Change of details for Facepunch Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 27 Jun 2023 | Full accounts made up to 2022-09-29 · 29 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Craig Peter Gwilt on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Jasbir Singh Purewal on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Registered office address changed from Concept House Elmore Green Road Bloxwich Walsall West Midlands WS3 2QW to 8th Floor 103 Colmore Row Birmingham B3 3AG on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Change of details for Facepunch Group Limited as a person with significant control on 2023-03-01 · 2 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 14 Dec 2021 | Second filing for the appointment of Mr Jasbir Purewal as a director · 3 pages | View document |
| 2 Nov 2021 | Cessation of Garry James Newman as a person with significant control on 2017-03-18 · 1 page | View document |
| 2 Nov 2021 | Cessation of Craig Gwilt as a person with significant control on 2018-09-12 · 1 page | View document |
| 2 Nov 2021 | Notification of Facepunch Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 29 Jun 2021 | Full accounts made up to 2020-09-29 · 27 pages | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 22 Jul 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GWILT / 17/03/2020 | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY NEWMAN / 17/03/2020 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR CRAIG GWILT / 17/03/2020 | View document |
| 26 Nov 2019 | ADOPT ARTICLES 25/10/2019 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GWILT / 25/10/2019 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY NEWMAN / 25/10/2019 | View document |
| 18 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/15 | View document |
| 18 Nov 2019 | SECOND FILED SH01 - 01/10/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 8 Jul 2019 | DIRECTOR APPOINTED MR JASBIR SINGH PUREWAL | View document |
| 8 Jul 2019 | Appointment of Mr Jasbir Singh Purewal as a director on 2019-07-08 · 2 pages | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY NEWMAN / 19/11/2018 | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY JAMES NEWMAN / 19/11/2018 | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY JAMES NEWMAN / 11/09/2018 | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG GWILT | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY JAMES NEWMAN / 11/09/2018 | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 29/09/15 | View document |
| 28 Jun 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | View document |
| 22 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GWILT / 09/09/2014 | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 9 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 7 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, FLOOR 10, TAMEWAY TOWER, 48 BRIDGE STREET, WALSALL, WEST MIDLANDS, WS1 1JZ, ENGLAND | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GWILT / 16/12/2011 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 12 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY NEWMAN / 08/06/2010 | View document |
| 12 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY NEWMAN / 01/01/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GWILT / 01/01/2010 · 2 pages | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, APARTMENT 63 1 GALLERY SQUARE, WALSALL, WS2 8LN | View document |
| 17 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |