RINGSIDE STUDIOS LIMITED
Company number 12341973 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 1010 Eskdale Road 1010 Eskdale Road C/O Flb Accountants Winnersh Triangle Wokingham RG41 5TS on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from 1010 Eskdale Road 1010 Eskdale Road C/O Flb Accountants Winnersh Triangle Wokingham RG41 5TS United Kingdom to 1010 Eskdale Road C/O Flb Accountants Winnersh Wokingham RG41 5TS on 2026-04-08 · 1 page | View document |
| 19 Mar 2026 | Statement of capital on 2026-03-19 · 3 pages | View document |
| 19 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Mar 2026 | Resolutions · 2 pages | View document |
| 10 Mar 2026 | CAP-SS · 1 page | View document |
| 10 Mar 2026 | SH20 · 1 page | View document |
| 10 Mar 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 5 Mar 2026 | Director's details changed for Ms Katherine Bennetts on 2026-03-05 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Jennifer Christiane Jacqueline Billot as a director on 2026-02-27 · 1 page | View document |
| 2 Mar 2026 | Cessation of Matthew Michael Neal as a person with significant control on 2026-02-27 · 1 page | View document |
| 2 Mar 2026 | Notification of Ringside Holdings Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 2 Mar 2026 | Cessation of Newen Sa as a person with significant control on 2026-02-27 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Pierre Emmanuel Branco as a director on 2026-02-27 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Julie Delormeau as a director on 2025-11-11 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-01 with updates · 7 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 9 Jan 2025 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 7 pages | View document |
| 17 Nov 2024 | Resolutions · 3 pages | View document |
| 13 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-08 · 6 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2024 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 12 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 10 pages | View document |
| 7 Oct 2024 | Statement of capital on 2024-10-07 · 8 pages | View document |
| 7 Oct 2024 | CAP-SS · 2 pages | View document |
| 7 Oct 2024 | Resolutions · 3 pages | View document |
| 7 Oct 2024 | SH20 · 2 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 12 Aug 2024 | Appointment of Ms Jennifer Christiane Jacqueline Billot as a director on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Ms Julie Delormeau as a director on 2024-08-12 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Mr Pierre Emmanuel Branco as a director on 2024-08-12 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Romain Maurice Louis Bessi as a director on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Anna Pugacewicz as a director on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Philippe Marie Levasseur as a director on 2024-07-24 · 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 2023-12-01 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Sep 2023 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-18 · 1 page | View document |
| 30 Jun 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Feb 2023 | Second filing of Confirmation Statement dated 2022-12-02 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM FLAT 23 TAMAR HOUSE KENNINGTON LANE LONDON SE11 4XA UNITED KINGDOM | View document |
| 19 Feb 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Feb 2020 | Statement of capital following an allotment of shares on 2020-02-11 · 3 pages | View document |
| 19 Feb 2020 | ADOPT ARTICLES 11/02/2020 | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW MICHAEL NEAL / 11/02/2020 | View document |
| 19 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWEN SA | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MS ANNA PUGACEWICZ | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR ROMAIN BESSI | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MS BIBIANE GODFROID | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA PUGACEWICZ / 11/02/2020 | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR JEREMY ANTHONY TRAITON GAWADE | View document |
| 2 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |