STUDIO WAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 16/03/2516 March 2025 | Registered office address changed from C/O Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watford WD18 9AB England to C/O Lps Livingstone Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB on 2025-03-16 |
| 12/03/2512 March 2025 | Director's details changed for Mrs Eva Mirian Edery Rueda on 2025-03-12 |
| 12/03/2512 March 2025 | Registered office address changed from 19 Melrose Avenue Borehamwood WD6 2BH England to C/O Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watfod WD18 9AB on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Ms Marilyn Guzman on 2025-03-12 |
| 12/03/2512 March 2025 | Appointment of Mfp Management Ltd as a secretary on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Mf Management as a secretary on 2025-03-12 |
| 12/03/2512 March 2025 | Registered office address changed from C/O Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watfod WD18 9AB England to C/O Lps Livingstone, Wenzel House Old Approach, Tolpits Lane Watford WD18 9AB on 2025-03-12 |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 02/04/242 April 2024 | Director's details changed for Mrs Eva Edery on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Katie Julia Wilkinson on 2023-11-20 |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with updates |
| 27/02/2327 February 2023 | Secretary's details changed for Mf Management Ltd on 2023-02-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Termination of appointment of Crescendo International Limited as a director on 2022-12-08 |
| 08/12/228 December 2022 | Appointment of Mrs Eva Edery as a director on 2022-12-08 |
| 02/11/222 November 2022 | Termination of appointment of Ben Benjamin Kfir as a director on 2022-11-01 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | REGISTERED OFFICE CHANGED ON 12/11/2020 FROM PO BOX 810 19 MELROSE AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BH UNITED KINGDOM |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM SUITE D, DENEWAY HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ UNITED KINGDOM |
| 07/07/207 July 2020 | CORPORATE SECRETARY APPOINTED MF MANAGEMENT LTD |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CORPORATE DIRECTOR APPOINTED CRESCENDO INTERNATIONAL LIMITED |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EVA EDERY |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AVRIL WRIGHT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 110 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL ENGLAND |
| 18/09/1818 September 2018 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 31/05/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 1 BIRCH TREE WALK WATFORD WD17 4SH |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR BENJAMIN KFIR |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MS EVA MIRIAM EDERY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE JULIA DAVIS / 01/01/2012 |
| 16/05/1416 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS MARILYN GUZMAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY GINA POYIATZIS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS AVRIL MARION WRIGHT |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GINA POYIATZIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY TASH |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEELAM KADERBHOY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARILYN GUZMAN |
| 21/06/1321 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/06/1211 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 20 LION COURT STUDIO WAY BOREHAMWOOD HERTS WD6 5NJ |
| 25/05/1025 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEELAM KADERBHOY / 20/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JULIA DAVIS / 20/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GUZMAN / 20/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY NICOLA TASH / 20/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA POYIATZIS / 20/04/2010 |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GINA POYIATZIS |
| 25/03/1025 March 2010 | TERMINATE SEC APPOINTMENT |
| 10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEELAM KADERBHOY / 30/09/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LE BRUN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR AVRIL WRIGHT |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KATIE JULIA DAVIS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED LUCY NICOLA TASH |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3 LION COURT STUDIO WAY BOREHAMWOOD HERTFORDSHIRE WD6 5NJ |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 20/04/05; CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; CHANGE OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 20/04/00; CHANGE OF MEMBERS |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 11 LION COURT STUDIO WAY BOREHAMWOOD HERTFORDSHIRE WD6 5NJ |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 20/04/96; CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 20/04/94; CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 14 LION COURT STUDIO WAY BOREHAMWOOD WD6 5NJ |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 20/04/93; CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | RETURN MADE UP TO 20/04/91; CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 10 LION COURT STUDIO WAY WELL END BOREHAMWOOD HERTFORDSHIRE WD6 5NN |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 5,LION COURT STUDIO WAY WELL END,BOREHAMWOOD HERTFORDSHIRE WD6 5NG |
| 28/03/8828 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 02/12/872 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 070786 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | NEW SECRETARY APPOINTED |
| 16/08/8616 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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