CompaniesInTheUK

HOLBORN STUDIOS LIMITED

Company number 02769503 ·

In Administration

134 filings

Date Filing
12 May 2026 Notice of deemed approval of proposals · 3 pages View document
28 Apr 2026 Statement of administrator's proposal · 35 pages View document
19 Mar 2026 Appointment of an administrator · 3 pages View document
19 Mar 2026 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 2026-03-19 · 3 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-21 with updates · 4 pages View document
29 Oct 2025 Secretary's details changed for Margaret Patricia Mccartney on 2025-10-29 · 1 page View document
14 Mar 2025 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
19 Dec 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page View document
22 May 2024 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-05-22 · 1 page View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with updates · 6 pages View document
21 Feb 2024 Notification of William James Mccartney as a person with significant control on 2024-02-20 · 2 pages View document
21 Feb 2024 Cessation of Vincent Cyril Mccartney as a person with significant control on 2024-02-20 · 1 page View document
20 Feb 2024 Termination of appointment of Vincent Cyril Mccartney as a director on 2024-01-07 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
18 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Previous accounting period shortened from 2020-12-27 to 2020-12-26 · 1 page View document
2 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
19 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 PREVSHO FROM 28/12/2019 TO 27/12/2019 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Sep 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018 View document
12 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
17 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027695030004 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS MCCARTNEY / 03/01/2017 View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIE SUZANNE MCCARTNEY / 03/01/2017 View document
23 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MARGARET PATRICIA MCCARTNEY / 22/12/2016 View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS MCCARTNEY / 22/12/2016 View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCCARTNEY / 22/12/2016 View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCCARTNEY / 22/12/2016 View document
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
8 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027695030005 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCCARTNEY / 16/05/2016 View document
4 Jan 2016 24/11/15 STATEMENT OF CAPITAL GBP 322 View document
8 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027695030004 View document
19 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027695030003 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
6 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
6 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
24 Nov 2010 22/07/10 STATEMENT OF CAPITAL GBP 412 View document
16 Jun 2010 ADOPT ARTICLES 06/05/2010 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Apr 2010 DIRECTOR APPOINTED WILLIAM JAMES MCCARTNEY View document
4 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Aug 2009 NC INC ALREADY ADJUSTED 27/07/09 View document
19 Aug 2009 GBP NC 1100/1200 27/07/2009 View document
8 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCCARTNEY / 08/06/2009 View document
5 Apr 2009 DIRECTOR APPOINTED MICHAEL THOMAS MCCARTNEY View document
9 Feb 2009 DIRECTOR APPOINTED VINCENT MCCARTNEY View document
2 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCARTNEY / 02/02/2009 View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE MCCARTNEY View document
27 Jan 2009 SECRETARY APPOINTED MARGARET PATRICIA MCCARTNEY View document
27 Jan 2009 APPOINTMENT TERMINATED SECRETARY MARGARET WRIGHT View document
27 Jan 2009 DIRECTOR APPOINTED MARIE SUZANNE MCCARTNEY View document
10 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
10 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
26 Nov 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: GABLE HOUSE 239 REGENTS PARK LONDON N3 3LF View document
25 Oct 2001 NC INC ALREADY ADJUSTED 24/09/01 View document
25 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2001 £ NC 1000/1100 24/09/0 View document
25 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
4 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
24 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 SECRETARY RESIGNED View document
29 Oct 1999 NEW SECRETARY APPOINTED View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Dec 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
22 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1997 NEW SECRETARY APPOINTED View document
9 Jan 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
9 Jan 1997 SECRETARY RESIGNED View document
10 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
1 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Jan 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
31 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Jan 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
14 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Aug 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 2 NORTH ST HAILSHAM EAST SUSSEX BN27 1DQ View document
28 Jun 1993 AUDITOR'S RESIGNATION View document
3 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document