CompaniesInTheUK

LINEN MILL STUDIOS LTD

Company number NI008331 ·

Active

173 filings

Date Filing
19 Feb 2026 RP01PSC01 · 3 pages View document
5 Feb 2026 Satisfaction of charge NI0083310002 in full · 1 page View document
5 Feb 2026 Satisfaction of charge NI0083310003 in full · 1 page View document
3 Feb 2026 Confirmation statement made on 2025-12-01 with updates · 6 pages View document
30 Dec 2025 Full accounts made up to 2024-12-31 · 38 pages View document
19 Mar 2025 Memorandum and Articles of Association · 38 pages View document
19 Mar 2025 Change of share class name or designation · 2 pages View document
19 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
19 Mar 2025 Resolutions · 4 pages View document
3 Jan 2025 Statement of capital following an allotment of shares on 2024-12-20 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Cessation of Andrew Brian Webb as a person with significant control on 2023-05-09 · 1 page View document
12 Dec 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
12 Dec 2024 Notification of John Calhoun Stephens as a person with significant control on 2023-05-09 · 2 pages View document
12 Dec 2024 Cessation of Ian William Larmor Webb as a person with significant control on 2023-05-09 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 6 pages View document
4 Dec 2024 Statement of capital following an allotment of shares on 2024-11-14 · 4 pages View document
3 Dec 2024 Termination of appointment of Margaret Elaine Williams as a secretary on 2024-11-30 · 1 page View document
27 Sep 2024 Full accounts made up to 2023-09-30 · 29 pages View document
9 Aug 2024 Statement of capital following an allotment of shares on 2024-08-06 · 4 pages View document
30 May 2024 Termination of appointment of David William James Browne as a director on 2024-05-10 · 1 page View document
15 Mar 2024 Resolutions View document
15 Mar 2024 Memorandum and Articles of Association · 41 pages View document
15 Mar 2024 Resolutions · 1 page View document
15 Mar 2024 Resolutions View document
11 Mar 2024 Statement of capital following an allotment of shares on 2024-02-27 · 4 pages View document
22 Feb 2024 Cessation of John Hogg & Co Ltd as a person with significant control on 2023-05-09 · 1 page View document
18 Jan 2024 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
20 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-03 · 5 pages View document
20 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-09 · 5 pages View document
16 Nov 2023 Termination of appointment of Mark Johnston as a director on 2023-11-16 · 1 page View document
16 Nov 2023 Termination of appointment of Christopher Shane Mitchel Webb as a director on 2023-11-16 · 1 page View document
16 Nov 2023 Appointment of Mr Ian Kenneth Webb as a director on 2023-11-16 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
10 Jul 2023 Accounts for a small company made up to 2022-09-30 · 19 pages View document
7 Jun 2023 Statement of capital following an allotment of shares on 2023-05-09 · 4 pages View document
6 Jun 2023 Registered office address changed from 1-6 st. Helens Business Park Holywood BT18 9HQ Northern Ireland to 245 Castlewellan Road Banbridge BT32 3SG on 2023-06-06 · 1 page View document
1 Jun 2023 Satisfaction of charge NI0083310005 in full · 1 page View document
1 Jun 2023 Statement of capital following an allotment of shares on 2023-05-03 · 4 pages View document
23 May 2023 Memorandum and Articles of Association · 37 pages View document
23 May 2023 Resolutions View document
23 May 2023 Resolutions · 1 page View document
9 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-10 · 10 pages View document
4 May 2023 Second filing of Confirmation Statement dated 2022-12-01 · 5 pages View document
4 May 2023 Change of share class name or designation · 2 pages View document
4 May 2023 Particulars of variation of rights attached to shares · 2 pages View document
3 May 2023 Resolutions View document
3 May 2023 SH20 · 2 pages View document
3 May 2023 Statement of capital on 2023-05-03 · 6 pages View document
3 May 2023 Resolutions View document
3 May 2023 Resolutions View document
3 May 2023 Resolutions View document
3 May 2023 Resolutions · 2 pages View document
3 May 2023 CAP-SS · 2 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions · 3 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Memorandum and Articles of Association · 35 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-01 with updates · 6 pages View document
25 Nov 2022 Statement of capital following an allotment of shares on 2022-01-10 · 4 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
19 Oct 2021 Registration of charge NI0083310005, created on 2021-10-14 · 42 pages View document
23 Jun 2021 Accounts for a small company made up to 2020-09-30 · 19 pages View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 01/12/2014 View document
1 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ELAINE WILLIAMS / 01/12/2014 View document
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CAIRNS / 01/12/2014 View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
13 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
10 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
2 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
26 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ELAINE DUNCAN / 25/08/2011 View document
1 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE DUNCAN / 01/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN W WEBB / 01/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM CAIRNS / 01/12/2009 View document
9 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
9 Dec 2008 01/12/08 ANNUAL RETURN SHUTTLE View document
9 Sep 2008 30/04/08 ANNUAL ACCTS View document
7 Jan 2008 01/12/07 ANNUAL RETURN SHUTTLE View document
12 Sep 2007 30/04/07 ANNUAL ACCTS View document
18 Dec 2006 01/12/06 ANNUAL RETURN SHUTTLE View document
15 Sep 2006 30/04/06 ANNUAL ACCTS View document
12 Jan 2006 01/12/05 ANNUAL RETURN SHUTTLE View document
18 Sep 2005 30/04/05 ANNUAL ACCTS View document
23 Aug 2004 30/04/04 ANNUAL ACCTS View document
28 Nov 2003 01/12/03 ANNUAL RETURN SHUTTLE View document
15 Sep 2003 30/04/03 ANNUAL ACCTS View document
15 Sep 2003 CHANGE OF ARD View document
2 Apr 2003 31/10/02 ANNUAL ACCTS View document
17 Dec 2002 01/12/02 ANNUAL RETURN SHUTTLE View document
21 Apr 2002 31/10/01 ANNUAL ACCTS View document
12 Dec 2001 01/12/01 ANNUAL RETURN SHUTTLE View document
2 May 2001 30/10/00 ANNUAL ACCTS View document
12 Dec 2000 01/12/00 ANNUAL RETURN SHUTTLE View document
15 Apr 2000 CHANGE OF ARD View document
19 Jan 2000 30/04/99 ANNUAL ACCTS View document
9 Dec 1999 01/12/99 ANNUAL RETURN SHUTTLE View document
8 Feb 1999 30/04/98 ANNUAL ACCTS View document
16 Dec 1998 01/12/98 ANNUAL RETURN SHUTTLE View document
23 Feb 1998 CHANGE OF DIRS/SEC View document
14 Feb 1998 30/04/97 ANNUAL ACCTS View document
16 Dec 1997 01/12/97 ANNUAL RETURN SHUTTLE View document
25 Jan 1997 CHANGE OF DIRS/SEC View document
25 Jan 1997 CHANGE OF DIRS/SEC View document
20 Dec 1996 30/04/96 ANNUAL ACCTS View document
18 Dec 1996 01/12/96 ANNUAL RETURN SHUTTLE View document
21 Jan 1996 30/04/95 ANNUAL ACCTS View document
29 Dec 1995 01/12/95 ANNUAL RETURN SHUTTLE View document
22 Jun 1995 CHANGE OF DIRS/SEC View document
22 Jun 1995 CHANGE IN SIT REG ADD View document
23 Jan 1995 30/04/94 ANNUAL ACCTS View document
22 Dec 1994 01/12/94 ANNUAL RETURN SHUTTLE View document
3 Feb 1994 CHANGE OF ARD DURING ARP View document
18 Jan 1994 30/06/93 ANNUAL ACCTS View document
6 Jan 1994 01/12/93 ANNUAL RETURN SHUTTLE View document
7 Dec 1993 UPDATED MEM AND ARTS View document
14 May 1993 RESOLUTION TO CHANGE NAME View document
7 Jan 1993 30/06/92 ANNUAL ACCTS View document
7 Jan 1993 01/12/92 ANNUAL RETURN SHUTTLE View document
21 Jan 1992 30/06/91 ANNUAL ACCTS View document
16 Jan 1992 19/12/91 ANNUAL RETURN FORM View document
18 Nov 1991 SPECIAL/EXTRA RESOLUTION View document
18 Nov 1991 SPECIAL/EXTRA RESOLUTION View document
25 Jan 1991 30/06/90 ANNUAL ACCTS View document
9 Jan 1991 19/12/90 ANNUAL RETURN View document
20 Jan 1990 30/06/89 ANNUAL ACCTS View document
20 Jan 1990 14/12/89 ANNUAL RETURN View document
18 Jul 1989 CHANGE IN SIT REG ADD View document
23 Jan 1989 19/12/88 ANNUAL RETURN View document
20 Jan 1989 30/06/88 ANNUAL ACCTS View document
6 Aug 1988 UPDATED ARTICLES View document
6 Aug 1988 SPECIAL/EXTRA RESOLUTION View document
6 Aug 1988 CHANGE OF DIRS/SEC View document
12 Mar 1988 30/06/87 ANNUAL ACCTS View document
8 Mar 1988 03/12/87 ANNUAL RETURN View document
13 Apr 1987 30/06/86 ANNUAL ACCTS View document
9 Dec 1986 03/12/86 ANNUAL RETURN View document
15 Apr 1986 30/06/85 ANNUAL ACCTS View document
23 Dec 1985 06/12/85 ANNUAL RETURN View document
30 Apr 1985 30/06/84 ANNUAL ACCTS View document
7 Jan 1985 30/11/84 ANNUAL RETURN View document
15 Dec 1983 31/12/83 ANNUAL RETURN View document
15 Dec 1983 PARTICULARS RE DIRECTORS View document
22 Dec 1982 31/12/82 ANNUAL RETURN View document
24 May 1982 NOTICE OF ARD View document
29 Dec 1981 31/12/81 ANNUAL RETURN View document
15 Jan 1981 PARTICULARS RE DIRECTORS View document
8 Dec 1980 31/12/80 ANNUAL RETURN View document
10 Jan 1980 PARTICULARS RE DIRECTORS View document
27 Dec 1979 31/12/79 ANNUAL RETURN View document
30 Mar 1978 SITUATION OF REG OFFICE View document
16 Jan 1978 31/12/78 ANNUAL RETURN View document
10 Jan 1978 31/12/77 ANNUAL RETURN View document
13 Dec 1976 31/12/76 ANNUAL RETURN View document
15 Dec 1975 PARTICULARS RE DIRECTORS View document
15 Dec 1975 31/12/75 ANNUAL RETURN View document
30 Jan 1975 31/12/74 ANNUAL RETURN View document
4 Dec 1973 31/12/73 ANNUAL RETURN View document
8 Dec 1972 31/12/72 ANNUAL RETURN View document
23 Sep 1971 RETURN OF ALLOTS (CASH) View document
28 Jul 1971 MEMORANDUM View document
28 Jul 1971 ARTICLES View document
28 Jul 1971 DECL ON COMPL ON INCORP View document
28 Jul 1971 SITUATION OF REG OFFICE View document
28 Jul 1971 STATEMENT OF NOMINAL CAP View document
28 Jul 1971 PARTICULARS RE DIRECTORS View document