STUDIO WAYNE MCGREGOR LIMITED

Company number 02985577 ·

Active

134 filings

Date Filing
18 Dec 2025 Full accounts made up to 2025-03-31 · 34 pages View document
5 Dec 2025 Appointment of Mrs Davina Claire Sladden as a director on 2025-11-20 · 2 pages View document
5 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
29 Oct 2025 Termination of appointment of Peter Thomas Kenyon as a director on 2025-09-24 · 1 page View document
8 Jan 2025 Full accounts made up to 2024-03-31 · 36 pages View document
11 Dec 2024 Termination of appointment of Stephanie Katherine Hensen Dittmer as a director on 2024-11-22 · 1 page View document
11 Dec 2024 Termination of appointment of Mthuthuzeli November as a director on 2024-11-22 · 1 page View document
13 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
13 Nov 2024 Appointment of Dr Jeremy Michael Silver as a director on 2024-04-19 · 2 pages View document
20 Dec 2023 Full accounts made up to 2023-03-31 · 35 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
8 Apr 2023 Full accounts made up to 2022-03-31 · 35 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
14 Nov 2022 Termination of appointment of Cordelia Anita Barker as a director on 2022-10-06 · 1 page View document
14 Nov 2022 Termination of appointment of Aleksandra Krystyna Krotoski as a director on 2022-06-09 · 1 page View document
1 Feb 2022 Termination of appointment of Hazel Singleton as a secretary on 2022-02-01 · 1 page View document
1 Feb 2022 Appointment of Mrs Rebecca Marshall as a secretary on 2022-02-01 · 2 pages View document
18 Jan 2022 Termination of appointment of Dominique Cecile Nicole Laffy as a director on 2022-01-14 · 1 page View document
4 Jan 2022 Full accounts made up to 2021-03-31 · 31 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANUPAM GANGULI View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR UZMA HAMEED View document
27 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
8 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM PRESS CENTRE HERE EAST 14 EAST BAY LANE, QUEEN ELIZABETH OLYMPIC PARK LONDON E15 2GW UNITED KINGDOM View document
16 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
28 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN View document
22 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE BUTTERWORTH View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM SADLERS WELLS ROSEBERY AVENUE LONDON EC1R 4TN View document
23 Nov 2015 01/11/15 NO MEMBER LIST View document
20 Oct 2015 COMPANY NAME CHANGED RANDOM DANCE COMPANY LIMITED CERTIFICATE ISSUED ON 20/10/15 View document
3 Feb 2015 DIRECTOR APPOINTED MS DOMINIQUE CECILE NICOLE LAFFY View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Nov 2014 01/11/14 NO MEMBER LIST View document
5 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
27 Nov 2013 01/11/13 NO MEMBER LIST View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH JENNER View document
31 Jul 2013 DIRECTOR APPOINTED MS ALEKSANDRA KRYSTYNA KROTOSKI View document
17 Apr 2013 DIRECTOR APPOINTED MR ANUPAM GANGULI View document
28 Nov 2012 01/11/12 NO MEMBER LIST View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS UZMA HAMEED / 27/11/2012 View document
27 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETE THOMAS KENYON / 27/11/2012 View document
2 Nov 2012 DIRECTOR APPOINTED MR PETER THOMAS KENYON View document
11 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TOBIAS ROUND View document
28 Nov 2011 01/11/11 NO MEMBER LIST View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Nov 2010 01/11/10 NO MEMBER LIST View document
26 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Aug 2010 DIRECTOR APPOINTED MS CORDELIA ANITA BARKER View document
23 Jul 2010 SECRETARY APPOINTED MRS HAZEL SINGLETON View document
23 Jul 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA MARSHALL View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / UZMA HAMEED / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM DERMOT EGAN / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ROSS ROUND / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MAY MILLER / 23/11/2009 View document
23 Nov 2009 01/11/09 NO MEMBER LIST View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE BUTTERWORTH / 23/11/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNER / 23/11/2009 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Nov 2008 ANNUAL RETURN MADE UP TO 01/11/08 View document
20 Nov 2007 ANNUAL RETURN MADE UP TO 01/11/07 View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2006 ANNUAL RETURN MADE UP TO 01/11/06 View document
22 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 ANNUAL RETURN MADE UP TO 01/11/05 View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 ANNUAL RETURN MADE UP TO 01/11/04 View document
24 Jun 2004 DIRECTOR RESIGNED View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 View document
2 Dec 2003 ANNUAL RETURN MADE UP TO 01/11/03 View document
9 Jan 2003 DIRECTOR RESIGNED View document
11 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2002 ANNUAL RETURN MADE UP TO 01/11/02 View document
13 Mar 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2001 ANNUAL RETURN MADE UP TO 01/11/01 View document
16 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 REGISTERED OFFICE CHANGED ON 10/07/01 FROM: THE JERWOOD SPACE 171 UNION STREET LONDON WC1 9AB View document
8 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 DIRECTOR RESIGNED View document
8 May 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2000 ANNUAL RETURN MADE UP TO 01/11/00 View document
24 Nov 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: THE JERWOOD SPACE 171 UNION STREET LONDON SE1 0LN View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
22 Aug 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
22 Aug 2000 SECRETARY RESIGNED View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: THE JERWOOD SPACE 171 UNION STREET LONDON SE1 0LN View document
5 Dec 1999 ANNUAL RETURN MADE UP TO 01/11/99 View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
30 Apr 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: THE PLACE 17 DUKES ROAD LONDON WC1H 9AB View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 DIRECTOR RESIGNED View document
31 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1998 ANNUAL RETURN MADE UP TO 01/11/98 View document
27 Nov 1998 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 1998 SECRETARY RESIGNED View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
31 Jul 1998 NEW SECRETARY APPOINTED View document
12 Jan 1998 ANNUAL RETURN MADE UP TO 01/11/97 View document
12 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 1998 NEW SECRETARY APPOINTED View document
30 Sep 1997 SECRETARY RESIGNED View document
27 May 1997 SECRETARY RESIGNED View document
27 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
27 May 1997 NEW SECRETARY APPOINTED View document
21 Jan 1997 ANNUAL RETURN MADE UP TO 01/11/96 View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
5 Mar 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: SADLERS WELLS ROSEBERY AVENUE LONDON EC1R 4TN View document
5 Mar 1996 ANNUAL RETURN MADE UP TO 01/11/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
9 Nov 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 43 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL View document
1 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document