LH2 STUDIOS LIMITED
Company number 03867514 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 10 Oct 2025 | Termination of appointment of Avar Secretaries Limited as a secretary on 2025-10-10 · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Samuel Peter Ridgway on 2024-09-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 11 May 2023 | Director's details changed for Mr Samuel Peter Ridgway on 2023-02-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Apr 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR SAMUEL PETER RIDGWAY | View document |
| 7 Aug 2018 | CESSATION OF NEG EARTH LIGHTS LIMITED AS A PSC | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER RIDGWAY | View document |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JILL RIDGWAY | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MISS ELLEN AMY RIDGWAY | View document |
| 18 Jan 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 5000000 | View document |
| 17 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Jan 2018 | ADOPT ARTICLES 10/01/2018 | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038675140004 | View document |
| 5 Jan 2018 | CORPORATE SECRETARY APPOINTED AVAR SECRETARIES LIMITED | View document |
| 27 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038675140003 | View document |
| 1 Sep 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038675140003 | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 22 Dec 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 038675140004 | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038675140003 | View document |
| 28 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 22 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 8 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 6 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER RIDGWAY / 01/10/2009 · 2 pages | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JILL RIDGWAY / 01/10/2009 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JILL RIDGWAY / 01/10/2009 · 2 pages | View document |
| 18 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jun 2010 | COMPANY NAME CHANGED NEG EARTH LIGHTS (UK) LIMITED CERTIFICATE ISSUED ON 18/06/10 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | COMPANY NAME CHANGED NEG EARTH (UK) LIMITED CERTIFICATE ISSUED ON 30/12/03 | View document |
| 5 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: C/O AVAR & CO WARWICK HOUSE 64-65 COWCROSS STREET LONDON EC1M 6EG | View document |
| 19 Dec 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Nov 2000 | S366A DISP HOLDING AGM 23/10/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |