SUMMIT STUDIOS LIMITED
Company number 03840861 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 11 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 10 Sep 2019 | CURRSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 16 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jan 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 16 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE MELISSA FRANCIS | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE MELISSA FRANCIS / 23/10/2017 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELLE MELISSA FRANCIS / 10/06/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 32 CHATTERTON LETCHWORTH GARDEN CITY HERTS SG6 2JY | View document |
| 21 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MS. DANIELLE MELISSA FRANCIS | View document |
| 24 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS | View document |
| 3 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRANCIS / 10/06/2010 | View document |
| 10 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DANIELLE FRANCIS | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DANIELLE FRANCIS | View document |
| 10 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED JOHN MICHAEL FRANCIS | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FRANCIS | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DANIELLE FRANCIS | View document |
| 11 Aug 2009 | SECRETARY APPOINTED DANIELLE FRANCIS | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 2-4 SPRING BRIDGE MEWS EALING LONDON W5 2AB | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED DANIELLE FRANCIS | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY EQ SECRETARY LIMITED | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR EQ DIRECTOR LIMITED | View document |
| 3 Jul 2009 | SECRETARY APPOINTED JOHN FRANCIS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 209-215 BLACKFRIARS ROAD LONDON SE1 8NL UK | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DANNATT | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 19/11/2007 | View document |
| 16 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 19/11/2007 | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 209-215 BLACKFRIARS ROAD LONDON LONDON SE1 8NL | View document |
| 16 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CROSSLEY HOUSE BELLE VUE PARK HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5EB | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 2-4 SPRING BRIDGE MEWS LONDON W5 2AB | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 8 SPRING VILLA PARK SPRING VILLA ROA, EDGWARE MIDDLESEX HA8 7XT | View document |
| 18 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1999 | COMPANY NAME CHANGED SKYLINE MARKETING LIMITED CERTIFICATE ISSUED ON 29/09/99 | View document |
| 20 Sep 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |