CompaniesInTheUK

QUANTUM SHIFT STUDIOS LTD

Company number 10484599 ·

Active

45 filings

Date Filing
9 Dec 2025 Confirmation statement made on 2025-12-08 with updates · 3 pages View document
27 Aug 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
8 Apr 2025 Registered office address changed from 56a Poland Street London W1F 7NN United Kingdom to 42 Westbourne Grove London W2 5SH on 2025-04-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 4 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Apr 2023 Certificate of change of name · 3 pages View document
29 Mar 2023 Cessation of Playstack Limited as a person with significant control on 2023-03-29 · 1 page View document
29 Mar 2023 Termination of appointment of Playstack Ltd as a director on 2023-03-29 · 1 page View document
29 Mar 2023 Notification of Charlie Hasdell as a person with significant control on 2023-03-29 · 2 pages View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
22 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAYSTACK LIMITED View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
10 Jan 2020 CESSATION OF WENHUA TANG AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 DIRECTOR APPOINTED MR CHARLIE HASDELL View document
6 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR WENHUA TANG View document
9 Mar 2019 DISS40 (DISS40(SOAD)) View document
6 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
6 Mar 2019 CORPORATE DIRECTOR APPOINTED PLAYSTACK LTD View document
12 Feb 2019 DIRECTOR APPOINTED MR WENHUA TANG View document
12 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENHUA TANG View document
5 Feb 2019 FIRST GAZETTE View document
29 Nov 2018 30/06/18 STATEMENT OF CAPITAL GBP 113.05 View document
10 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Aug 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017 View document
12 Jan 2018 CESSATION OF STEVEN LESLEY HORNE AS A PSC View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
12 Jan 2018 DIRECTOR APPOINTED MR SIMON HENRY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HORNE View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 66 DUPONT ROAD LONDON SW20 8EQ UNITED KINGDOM View document
17 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document