HAMILTON STUDIOS LTD
Company number 10475315 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2026 | Notification of Michael John Janicki as a person with significant control on 2024-11-30 · 2 pages | View document |
| 19 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2025-11-29 with updates · 4 pages | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended | View document |
| 7 May 2026 | Termination of appointment of Toms Berzins as a director on 2026-04-26 · 1 page | View document |
| 7 May 2026 | Cessation of Toms Berzins as a person with significant control on 2025-03-26 · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Dec 2025 | Notification of Toms Berzins as a person with significant control on 2024-10-10 · 2 pages | View document |
| 23 Dec 2025 | Cessation of Kristine Cudova as a person with significant control on 2024-10-10 · 1 page | View document |
| 30 Nov 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 27 Mar 2025 | Registration of charge 104753150002, created on 2025-03-21 · 20 pages | View document |
| 26 Mar 2025 | Appointment of Mr Toms Berzins as a director on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Sze Yeung as a director on 2025-03-26 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 6 Apr 2024 | Termination of appointment of Benjamin Robinson as a director on 2024-04-05 · 1 page | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-02 · 3 pages | View document |
| 7 Mar 2024 | Change of details for Miss Kristine Cudova as a person with significant control on 2024-03-02 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Sze Yeung as a director on 2024-02-20 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Benjamin Robinson as a director on 2024-02-20 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 8 Jan 2024 | Termination of appointment of Kristine Cudova as a director on 2023-12-29 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Bethany Yit Yee Yeung as a director on 2023-12-29 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Michael John Janicki as a director on 2023-12-29 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 23 Jun 2023 | Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to C/O Taylor Aitken Gallamore Lane Market Rasen LN8 3HA on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Appointment of Miss Bethany Yit Yee Yeung as a director on 2023-06-13 · 2 pages | View document |
| 14 Jun 2023 | Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 2023-06-14 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Nov 2022 | Termination of appointment of Sze Ming Yeung as a director on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Nov 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 25 Jun 2021 | Termination of appointment of Bethany Yit Yee Yeung as a director on 2021-06-15 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Michael John Janicki as a director on 2021-06-15 · 1 page | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | View document |
| 18 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINE CUDOVA | View document |
| 18 Jan 2021 | DIRECTOR APPOINTED MR MICHAEL JOHN JANICKI | View document |
| 18 Jan 2021 | DIRECTOR APPOINTED MISS KRISTINE CUDOVA | View document |
| 18 Jan 2021 | DIRECTOR APPOINTED MISS BETHANY YIT YEE YEUNG | View document |
| 18 Jan 2021 | CESSATION OF SZE MING YEUNG AS A PSC | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104753150001 | View document |
| 9 Sep 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104753150001 | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 5 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104753150001 | View document |
| 13 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104753150001 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 31 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SZE MING YEUNG / 30/08/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 1F/2ND FLOOR, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB UNITED KINGDOM | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 26 Feb 2018 | CESSATION OF JIANSHEN LUO AS A PSC | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR SZE MING YEUNG | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JIANSHEN LUO | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE MING YEUNG | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANSHEN LUO | View document |
| 8 Feb 2018 | CESSATION OF SZE MING YEUNG AS A PSC | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SZE YEUNG | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR JIANSHEN LUO | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 11 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |