LOCK STUDIOS LTD

Company number 08010795 ·

Active

77 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-23 with updates · 5 pages View document
18 Jun 2026 Director's details changed for Miss Sophie Castley on 2022-11-11 · 2 pages View document
17 Jun 2026 Director's details changed for Mr Thomas Warren on 2026-04-24 · 2 pages View document
22 May 2026 Change of details for Mr Thomas Warren as a person with significant control on 2026-05-22 · 2 pages View document
28 Apr 2026 Termination of appointment of Byron Houdayer as a director on 2026-04-27 · 1 page View document
9 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
27 Aug 2024 Change of details for Mr Thomas Warren as a person with significant control on 2024-08-27 · 2 pages View document
27 Aug 2024 Registered office address changed from 50 De Beauvoir Crescent London London Greater London N1 5SB England to 50 De Beauvoir Crescent London N1 5SB on 2024-08-27 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Resolutions · 1 page View document
12 Jan 2023 Memorandum and Articles of Association · 42 pages View document
12 Jan 2023 Resolutions View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jul 2021 Registered office address changed from 66-68 De Beauvoir Crescent London N1 5SB to 50 De Beauvoir Crescent London London Greater London N1 5SB on 2021-07-30 · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with updates · 5 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
16 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2020 RE-CONSOLIDATION 01/12/2019 View document
16 Jun 2020 RE-SHARE PURCHASE AGREEMENT 01/05/2020 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
8 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATING View document
8 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR KATHY PRYER View document
8 Jun 2020 CESSATION OF KATHARINE NICOLE PRYER AS A PSC View document
8 Jun 2020 CESSATION OF JONATHAN JAMES KEATING AS A PSC View document
8 Jun 2020 PSC'S CHANGE OF PARTICULARS / MS SOPHIE CASTELY / 08/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
10 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
10 Sep 2018 31/03/18 UNAUDITED ABRIDGED View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARREN / 06/01/2017 View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Apr 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS WARREN View document
24 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
24 Apr 2015 DIRECTOR APPOINTED MS SOPHIE CASTLEY View document
24 Apr 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 29 KENILWORTH ROAD LONDON E3 5RH View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jun 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY NICOLE PRYER / 29/03/2014 View document
9 Apr 2014 18/02/14 STATEMENT OF CAPITAL GBP 100.00 View document
3 Apr 2014 SECOND FILING WITH MUD 29/03/13 FOR FORM AR01 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 SUB-DIVISION 18/02/14 View document
11 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080107950002 View document
5 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080107950001 View document
5 Jul 2013 COMPANY NAME CHANGED GLOBE STUDIOS LTD CERTIFICATE ISSUED ON 05/07/13 View document
13 Jun 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Sep 2012 13/09/12 STATEMENT OF CAPITAL GBP 85 View document
14 Sep 2012 13/09/12 STATEMENT OF CAPITAL GBP 85 View document
13 Sep 2012 13/09/12 STATEMENT OF CAPITAL GBP 85 View document
27 Jun 2012 DIRECTOR APPOINTED MS KATHERINE PRYER View document
26 Jun 2012 15/06/12 STATEMENT OF CAPITAL GBP 85 View document
26 Jun 2012 DIRECTOR APPOINTED MR JONATHAN JAMES KEATING View document
7 Jun 2012 07/06/12 STATEMENT OF CAPITAL GBP 85 View document
29 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document