RADIANT STUDIOS LIMITED

Company number 06460072 ·

Active

61 filings

Date Filing
16 Mar 2026 Registered office address changed from C/O Osbornes Accountants Ltd 20 Market Place Kingston upon Thames Surrey KT1 1JP to 10 Layters Way Gerrards Cross SL9 7QY on 2026-03-16 · 1 page View document
14 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
30 Sep 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
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
23 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CHLOE TRATTLES View document
20 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jun 2016 DIRECTOR APPOINTED MS CHLOE TRATTLES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 Annual return made up to 27 December 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LYON BERTHON / 05/02/2015 View document
26 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Dec 2013 REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 30 SEYMOUR ROAD KINGSTON-UPON-THAMES KT1 4HW View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 APPOINTMENT TERMINATED, SECRETARY RADIANT PRODUCTIONS LIMITED View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERTHON / 27/12/2009 View document
8 Feb 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RADIANT PRODUCTIONS LIMITED View document
16 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jan 2008 NEW DIRECTOR APPOINTED View document
27 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document