RED ONE STUDIO LTD

Company number 08337687 ·

Active

60 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
18 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
20 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
9 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
29 Dec 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
5 Jul 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
31 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jun 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM UNIT 4E ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM UNIT 4 ENTERPRISE COURT FARFIELD PARK ROTHERHAM S63 5DB ENGLAND View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
16 May 2019 APPOINTMENT TERMINATED, SECRETARY NIKODEM JANULA View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 48 LATRIGG CRESCENT MIDDLETON MANCHESTER M24 4LQ ENGLAND View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 11 WOODFORD AVENUE GANTS HILL LONDON IG2 6UF View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 SECRETARY APPOINTED MR NIKODEM JANULA View document
22 Dec 2017 DIRECTOR APPOINTED MISS ANNA FOX View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NIKODEM JANULA View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Sep 2017 CESSATION OF MARCIN GAWLAS AS A PSC View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA FOX View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
1 Feb 2017 DIRECTOR APPOINTED MR NIKODEM JANULA View document
1 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARCIN GAWLAS View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 01/05/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 21/07/2015 View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON N17 9QU ENGLAND View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 14/03/2014 View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN GAWLAS / 21/01/2014 View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 164 LEE VALLEY TECHNOPARK ASHLEY ROAD LONDON N17 9LN View document
15 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document