HATCH FARM STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-02-28 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2024-12-03 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | Appointment of Mr Terry Michael Adams as a director on 2023-03-13 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/10/2331 October 2023 | Termination of appointment of Giles Lavery as a director on 2023-03-13 |
| 31/10/2331 October 2023 | Termination of appointment of Michael Brandvold as a director on 2023-03-13 |
| 31/10/2331 October 2023 | Termination of appointment of Timothy Robert Henderson as a director on 2023-03-13 |
| 21/04/2321 April 2023 | Certificate of change of name |
| 17/04/2317 April 2023 | Appointment of Mr Michael Brandvold as a director on 2023-03-13 |
| 17/04/2317 April 2023 | Appointment of Mr Timothy Robert Henderson as a director on 2023-03-13 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 15/04/2315 April 2023 | Appointment of Mr Giles Lavery as a director on 2023-03-13 |
| 13/04/2313 April 2023 | Cessation of Terry Adams as a person with significant control on 2023-03-13 |
| 13/04/2313 April 2023 | Termination of appointment of Terry Michael Adams as a director on 2023-03-13 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/02/2324 February 2023 | Certificate of change of name |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/01/2020 January 2020 | COMPANY NAME CHANGED PEACOCK MEDIA CORPORATION LTD. CERTIFICATE ISSUED ON 20/01/20 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ADAMS / 24/02/2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR TERRY ADAMS |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/04/1612 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE JESSEY |
| 20/04/1520 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 16/05/1416 May 2014 | 13/03/13 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1416 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR MIKE JESSEY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED PHOENIX MEDIA CORPORATION LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 17/04/1317 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 16/05/1216 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALPHONSE FALCKENBACH |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 19/04/1119 April 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 50 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ALPHONSE CHARLES MARIE FALCKENBACH |
| 28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company