OUR STUDIO LIMITED
Company number 06763143 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 17 Dec 2025 | Cessation of Sam Crothers as a person with significant control on 2025-07-23 · 1 page | View document |
| 16 Dec 2025 | Notification of Our Studio Holdings Limited as a person with significant control on 2025-07-23 · 2 pages | View document |
| 16 Dec 2025 | Cessation of Nicholas Adam Harrison as a person with significant control on 2025-07-23 · 1 page | View document |
| 8 Oct 2025 | Change of details for Sam Crothers as a person with significant control on 2025-10-07 · 2 pages | View document |
| 8 Oct 2025 | Director's details changed for Ms Sam Crothers on 2025-10-07 · 2 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 16 May 2024 | Total exemption 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 |
| 14 Dec 2023 | Change of details for Ms Sam Crothers as a person with significant control on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 30 Sep 2023 | Resolutions · 4 pages | View document |
| 30 Sep 2023 | Resolutions | View document |
| 30 Sep 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 3 pages | View document |
| 15 Jun 2023 | Sub-division of shares on 2023-05-30 · 4 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions · 4 pages | View document |
| 3 May 2023 | Second filing of Confirmation Statement dated 2018-12-02 · 6 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr Nicholas Harrison as a person with significant control on 2018-11-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 2021-09-29 · 1 page | View document |
| 20 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MS SAM CROTHERS / 12/11/2018 | View document |
| 17 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HARRISON | View document |
| 3 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MS SAM CROTHERS / 06/04/2016 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAM CROTHERS / 28/03/2019 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 28 Jan 2019 | Confirmation statement made on 2018-12-02 with no updates · 3 pages | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MS SAM CROTHERS / 06/04/2016 | View document |
| 7 Dec 2018 | CESSATION OF NICHOLAS ADAM HARRISON AS A PSC | View document |
| 17 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM HARRISON / 31/03/2017 | View document |
| 29 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 13 Dec 2016 | 02/12/16 Statement of Capital gbp 2 · 7 pages | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM HARRISON / 30/05/2015 | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARRISON / 17/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAM CROTHERS / 17/04/2013 | View document |
| 19 Feb 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O MONTPELIER PROFESSIONAL (MANCHESTER) LTD MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN UNITED KINGDOM | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SAM CROTHERS / 02/12/2011 | View document |
| 21 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER M3 2EN | View document |
| 23 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAM CROTHERS / 31/01/2011 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAM CROTHERS / 31/01/2011 | View document |
| 23 Feb 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR NICK HARRISON | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 11 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAM CROTHERS / 16/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAM CROTHERS / 16/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 30 SOUTH DOWNS ROAD HALE ALTRINCHAM WA14 3HW | View document |
| 19 Mar 2009 | SECRETARY APPOINTED SAM CROTHERS | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED SAM CROTHERS | View document |
| 13 Dec 2008 | COMPANY NAME CHANGED 3D ART MEDIA LIMITED CERTIFICATE ISSUED ON 15/12/08 | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 2 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |