NB: STUDIO LIMITED
Company number 03861746 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Registered office address changed from 15 Glade Path Library Street London SE1 8EG England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Director's details changed for Nicholas Finney on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Change of details for Mrs Emma Finney as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Change of details for Mrs Julia Ann Wyatt as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mr Alan Dye on 2026-05-13 · 2 pages | View document |
| 24 Mar 2026 | Change of details for Mr Nicolas Finney as a person with significant control on 2026-03-24 · 2 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 20 Oct 2023 | Notification of Emma Finney as a person with significant control on 2021-09-20 · 2 pages | View document |
| 20 Oct 2023 | Notification of Julia Ann Wyatt as a person with significant control on 2021-09-20 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Dec 2022 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 2 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038617460004 | View document |
| 28 Sep 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 15 GLADE PATH LONDON SE1 8EG ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 4-8 EMERSON STREET LONDON SE1 9DU | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038617460003 | View document |
| 4 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 12 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038617460002 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYE / 30/10/2017 | View document |
| 30 Oct 2017 | ADOPT ARTICLES 15/06/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FINNEY / 30/10/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Dec 2014 | PREVSHO FROM 31/10/2014 TO 30/06/2014 | View document |
| 7 Dec 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY BENEDICT STOTT | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT STOTT | View document |
| 15 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jul 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 60 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT STOTT / 19/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FINNEY / 19/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DYE / 19/10/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 24 STORE STREET 2ND FLOOR LONDON WC1E 7BA | View document |
| 14 Dec 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 24 STORE STREET 2ND FLOOR LONDON WC1E 7BA | View document |
| 24 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 May 2001 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FIRST GAZETTE | View document |
| 19 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |