STUDIO DERA LIMITED

Company number 12977551 ·

Active

26 filings

Date Filing
13 May 2026 Micro company accounts made up to 2025-10-31 · 6 pages View document
13 Mar 2026 Resolutions · 1 page View document
13 Mar 2026 Memorandum and Articles of Association · 18 pages View document
12 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
11 Mar 2026 Statement of capital following an allotment of shares on 2026-02-23 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
11 Sep 2025 Micro company accounts made up to 2024-10-31 · 6 pages View document
19 Aug 2025 Director's details changed for Mr Marcel Rahm on 2025-08-18 · 2 pages View document
14 Aug 2025 Registered office address changed from C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Units 2 & 3 West Down Farm Sherborne Dorset DT9 4LG on 2025-08-14 · 1 page View document
29 Jul 2025 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-29 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
21 Oct 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
3 Nov 2021 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-03 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX DEWDNEY View document
5 Nov 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/11/2020 View document
5 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCEL RAHM View document
27 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document