HEIST STUDIOS LIMITED
Company number 09412507 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Oct 2025 | Registered office address changed from Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG England to Fora 19 Eastbourne Terrace Paddington London W2 6LG on 2025-10-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 24 Jan 2025 | Termination of appointment of Toby Benjamin Darbyshire as a director on 2025-01-07 · 1 page | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Toby Benjamin Darbyshire on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Andrew Daniel Wolfson on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Change of details for Carousel Ventures Limited as a person with significant control on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Registered office address changed from The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG England to Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG on 2024-06-14 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Edzard Lorillard Van Der Wyck as a director on 2024-05-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-01-29 with updates · 4 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Toby Benjamin Darbyshire on 2024-01-28 · 2 pages | View document |
| 13 Feb 2024 | Change of details for Carousel Ventures Limited as a person with significant control on 2024-01-28 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Termination of appointment of Sonya Andrea Madden as a director on 2023-03-29 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 5 Jan 2023 | Registered office address changed from 4th Floor 140 - 142 st John's Street London EC1V 4JT United Kingdom to The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG on 2023-01-05 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 23 Nov 2022 | Appointment of Sonya Andrea Madden as a director on 2022-11-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094125070001 | View document |
| 16 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094125070001 | View document |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 4TH FLOOR 140-142 ST JOHN'S STREET LONDON EC1V 4JT UNITED KINGDOM | View document |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 11 THE OLD AEROWORKS 17 HATTON STREET LONDON NW8 8PL UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 29 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |