ILLUSTRA STUDIOS LIMITED
Company number 02417116 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 16 Jul 2025 | Appointment of Mrs Rachel Harriet Silver as a director on 2025-07-10 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Miss Esther Judith Lee as a director on 2025-07-10 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 21 Jun 2024 | Director's details changed for Ms Valerie Ann Lee on 2024-06-18 · 2 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Stewart Jonathan Lee on 2024-06-18 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Jan 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Jan 2024 | Satisfaction of charge 4 in full · 2 pages | View document |
| 31 Jan 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Nov 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-04 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 7 Jun 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jul 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jun 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 20 Jul 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1C 2HS | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: ILLUSTRA HOUSE 13/14 BATEMAN STREET LONDON W1V 6EB | View document |
| 19 Apr 2000 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | COMPANY NAME CHANGED OPEN BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/06/97 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1993 | DIRECTOR RESIGNED | View document |
| 2 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 13 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 3 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 14 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 25 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |