LS STUDIOS LIMITED
Company number 06017997 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 14 Jan 2025 | Second filing of Confirmation Statement dated 2024-12-04 · 3 pages | View document |
| 14 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-30 · 4 pages | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 2 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 13 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 6 Nov 2024 | Termination of appointment of Mark Whitworth as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Cessation of Peel Media Studios Holdings Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Notification of Media City Uk Holdings Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of John Peter Whittaker as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Ruth Helen Woodhead as a director on 2024-10-30 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of John Whittaker as a director on 2024-10-30 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Michael James Hood as a director on 2024-10-30 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Oliver Knight as a director on 2024-10-30 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Miss Marina Louise Thomas as a director on 2024-10-30 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Appointment of Ls Company Secretaries Limited as a secretary on 2024-10-30 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Steven Keith Underwood as a director on 2024-10-30 · 1 page | View document |
| 4 Nov 2024 | Appointment of Ls Director Limited as a director on 2024-10-30 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Land Securities Management Services Limited as a director on 2024-10-30 · 2 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 16 Oct 2024 | Statement of company's objects · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 26 Jun 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 16 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 21 Sep 2023 | Termination of appointment of Matthew Paul Colton as a director on 2023-09-21 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Matthew Colton as a director on 2023-08-02 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Mark Whitworth on 2023-05-03 · 2 pages | View document |
| 11 May 2023 | Appointment of Mark Whitworth as a director on 2023-05-03 · 2 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 5 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 6 Dec 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 06/09/2017 | View document |
| 26 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 54000002 | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER LANCASHIRE M17 8PL | View document |
| 23 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 9 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 24000002.00 | View document |
| 9 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jun 2010 | ADOPT ARTICLES 16/06/2010 | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | View document |
| 13 Oct 2009 | ADOPT ARTICLES | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | View document |
| 11 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECTION 175 03/10/2008 | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | FACILITY AGREEMENT 09/11/07 | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07 | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | COMPANY NAME CHANGED DE FACTO 1448 LIMITED CERTIFICATE ISSUED ON 24/01/07 | View document |
| 4 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |