MAX STUDIO (UK) LIMITED
Company number 05522961 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 13 Oct 2025 | Change of details for Leon Max as a person with significant control on 2025-01-01 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Leon Max on 2025-09-01 · 2 pages | View document |
| 2 Oct 2025 | Change of details for Leon Max as a person with significant control on 2025-01-01 · 2 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-12-31 · 6 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Full accounts made up to 2021-12-31 · 8 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 26 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | DIRECTOR APPOINTED MR ERNEST EDWARD HOFFER | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSTEIN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MAX / 29/07/2017 | View document |
| 11 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 12 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 25 Nov 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 31 HILL STREET LONDON W1J 5LS | View document |
| 14 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOLDSTEIN / 15/08/2014 | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MAX / 31/08/2012 | View document |
| 11 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 25 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 17 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED SIMON GOLDSTEIN | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |