RAK STUDIOS LTD

Company number 04274375 ·

Active

94 filings

Date Filing
3 Sep 2026 Director's details changed for Ms Cristalle Hayes on 2026-09-02 · 2 pages View document
1 Sep 2026 Confirmation statement made on 2026-08-21 with updates · 4 pages View document
18 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
9 Apr 2025 Director's details changed for Ms Cristalle Hayes on 2025-04-09 · 2 pages View document
18 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
7 Oct 2024 Confirmation statement made on 2024-08-21 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Mar 2024 Notification of Nathalie Hayes as a person with significant control on 2022-12-04 · 2 pages View document
16 Mar 2024 Cessation of The Estate of Christina Hayes Deceased as a person with significant control on 2022-12-04 · 1 page View document
16 Mar 2024 Notification of Cristalle Gorenski as a person with significant control on 2022-12-04 · 2 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Aug 2023 Cessation of Christina Winifred Hayes as a person with significant control on 2022-12-04 · 1 page View document
31 Aug 2023 Confirmation statement made on 2023-08-21 with updates · 4 pages View document
31 Aug 2023 Notification of The Estate of Christina Hayes Deceased as a person with significant control on 2022-12-04 · 1 page View document
23 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
20 Jan 2023 Termination of appointment of Christina Winifred Hayes as a director on 2022-12-04 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Apr 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 DIRECTOR APPOINTED MR JOHN ERNEST LEWIS View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
28 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
17 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS View document
3 Apr 2018 DIRECTOR APPOINTED MS CRISTALLE HAYES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
17 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
12 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
1 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
14 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
16 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HAYES / 01/08/2011 View document
22 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Jun 2011 COMPANY NAME CHANGED RAK RECORDING STUDIOS LIMITED CERTIFICATE ISSUED ON 09/06/11 View document
9 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HAYES / 01/08/2010 View document
1 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
14 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HENISON / 30/08/2009 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HAYES / 01/08/2008 View document
29 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
28 Aug 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 Dec 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
24 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
9 Jul 2003 DIRECTOR RESIGNED View document
25 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
18 Aug 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 COMPANY NAME CHANGED GOLDADVICE LIMITED CERTIFICATE ISSUED ON 22/10/01 View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST View document
5 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2001 DIRECTOR RESIGNED View document
5 Oct 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Oct 2001 SECRETARY RESIGNED View document
5 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document