REDBOX STUDIO LIMITED
Company number 06412997 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 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 |
| 24 Nov 2023 | Change of details for Mr Reza Sadr as a person with significant control on 2023-11-23 · 2 pages | View document |
| 24 Nov 2023 | Registered office address changed from 39 Eaton Drive Kingston upon Thames Surrey KT2 7RB to 16D Wray Park Road Reigate RH2 0DD on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Director's details changed for Mr Reza Sadr on 2023-11-23 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 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 |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 24A BEAUFORT ROAD REIGATE SURREY RH2 9DJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 24 ALBION ROAD REIGATE SURREY RH2 7JY UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Apr 2012 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM NO 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA | View document |
| 7 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REZA SADR / 06/04/2012 | View document |
| 3 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | Annual return made up to 30 October 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 |
| 27 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOPKINS | View document |
| 30 Oct 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REZA SADR / 01/10/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 12 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 May 2008 | SECRETARY APPOINTED MR CHRISTOPHER PAUL HOPKINS | View document |
| 12 May 2008 | DIRECTOR APPOINTED MR REZA SADR | View document |
| 30 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | SECRETARY RESIGNED | View document |