TERRITORY STUDIO LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-14 with no updates

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11/07/2511 July 2025 Director's details changed for Mr Nicholas Mark Glover on 2025-07-07

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11/07/2511 July 2025 Register(s) moved to registered inspection location 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

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11/07/2511 July 2025 Register inspection address has been changed to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

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31/10/2431 October 2024 Director's details changed for David Andrew Sheldon-Hicks on 2024-09-30

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31/10/2431 October 2024 Director's details changed for Nicholas Mark Glover on 2024-09-30

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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24/09/2424 September 2024 Full accounts made up to 2023-10-31

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23/09/2423 September 2024 Previous accounting period shortened from 2024-10-31 to 2023-12-31

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20/08/2420 August 2024 Cessation of David Andrew Sheldon Hicks as a person with significant control on 2021-10-13

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19/08/2419 August 2024 Notification of Territory Studio (Holdings) Limited as a person with significant control on 2021-10-13

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19/08/2419 August 2024 Cessation of Nicholas Mark Glover as a person with significant control on 2021-10-13

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19/08/2419 August 2024 Confirmation statement made on 2024-07-14 with no updates

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19/04/2419 April 2024 Appointment of James Davey as a secretary on 2024-03-13

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15/03/2415 March 2024 Registration of charge 074402120005, created on 2024-03-13

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14/03/2414 March 2024 Satisfaction of charge 074402120004 in full

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12/01/2412 January 2024 Previous accounting period extended from 2023-04-30 to 2023-10-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Registration of charge 074402120004, created on 2023-09-13

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13/09/2313 September 2023 Satisfaction of charge 074402120003 in full

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19/07/2319 July 2023 Confirmation statement made on 2023-07-14 with updates

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19/07/2319 July 2023 Termination of appointment of Luke Miles as a director on 2023-07-13

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19/07/2319 July 2023 Termination of appointment of Lee Martin Fasciani as a director on 2023-07-13

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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13/12/2213 December 2022 Registered office address changed from 28-29 Great Sutton Street London EC1V 0DS England to 132-140 Goswell Road Clerkenwell London EC1V 7DY on 2022-12-13

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04/11/214 November 2021 Sub-division of shares on 2021-05-26

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-04-30

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 DISS40 (DISS40(SOAD))

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11/02/2011 February 2020 FIRST GAZETTE

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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26/11/1926 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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27/09/1827 September 2018 ADOPT ARTICLES 17/09/2018

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24/09/1824 September 2018 SUB-DIVISION 10/09/18

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21/09/1821 September 2018 SUB DIVIDED 10/09/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM FIRST FLOOR BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA

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07/02/187 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK GLOVER

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW SHELDON HICKS

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13/12/1713 December 2017 30/04/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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06/07/176 July 2017 CONSOLIDATION 12/06/17

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06/07/176 July 2017 12/06/17 STATEMENT OF CAPITAL GBP 301.00

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06/07/176 July 2017 13/06/17 STATEMENT OF CAPITAL GBP 800

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28/06/1728 June 2017 ADOPT ARTICLES 12/06/2017

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09/06/179 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 074402120002

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074402120002

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30/05/1730 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074402120001

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074402120001

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/12/1511 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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02/03/152 March 2015 Annual return made up to 15 November 2014 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR APPOINTED MR LUKE MILES

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/12/1423 December 2014 ADOPT ARTICLES 18/08/2014

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23/12/1423 December 2014 18/08/14 STATEMENT OF CAPITAL GBP 301

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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05/12/125 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN FASCIANI / 01/08/2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK GLOVER / 01/06/2012

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SHELDON-HICKS / 01/06/2012

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 6 HATTON PLACE LONDON EC1N 8RU

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09/01/129 January 2012 CURREXT FROM 30/11/2011 TO 30/04/2012

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13/12/1113 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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15/11/1015 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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