CompaniesInTheUK

THG STUDIOS LIMITED

Company number 06293681 ·

Active

128 filings

Date Filing
31 Jul 2026 Registration of charge 062936810006, created on 2026-07-29 · 59 pages View document
10 Mar 2026 Confirmation statement made on 2026-03-10 with updates · 4 pages View document
11 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
11 Jan 2026 GUARANTEE2 · 3 pages View document
11 Jan 2026 AGREEMENT2 · 1 page View document
11 Jan 2026 PARENT_ACC · 74 pages View document
30 Oct 2025 Change of details for The Hut.Com Limited as a person with significant control on 2025-10-30 · 2 pages View document
14 May 2025 Director's details changed for Mr James Patrick Pochin on 2024-05-29 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
13 Feb 2025 Termination of appointment of James Patrick Pochin as a director on 2025-01-02 · 1 page View document
13 Feb 2025 Appointment of Mark James Foster as a director on 2025-01-02 · 2 pages View document
3 Jan 2025 Satisfaction of charge 062936810005 in full · 1 page View document
16 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
16 Oct 2024 AGREEMENT2 · 1 page View document
16 Oct 2024 GUARANTEE2 · 3 pages View document
16 Oct 2024 PARENT_ACC · 235 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
22 Dec 2023 GUARANTEE2 · 3 pages View document
22 Dec 2023 PARENT_ACC · 235 pages View document
22 Dec 2023 AGREEMENT2 · 1 page View document
15 Dec 2023 PARENT_ACC · 235 pages View document
15 Dec 2023 AGREEMENT2 · 1 page View document
15 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages View document
15 Dec 2023 GUARANTEE2 · 3 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
3 Nov 2022 Director's details changed for Mr John Andrew Gallemore on 2022-10-31 · 2 pages View document
2 Nov 2022 Director's details changed for Mr James Patrick Pochin on 2022-10-31 · 2 pages View document
1 Nov 2022 Change of details for The Hut.Com Limited as a person with significant control on 2022-10-31 · 2 pages View document
31 Oct 2022 Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 · 1 page View document
7 Oct 2022 GUARANTEE2 · 3 pages View document
7 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages View document
7 Oct 2022 PARENT_ACC · 266 pages View document
7 Oct 2022 AGREEMENT2 · 1 page View document
20 Dec 2021 Certificate of change of name · 3 pages View document
12 Oct 2021 AGREEMENT2 · 1 page View document
12 Oct 2021 GUARANTEE2 · 3 pages View document
12 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages View document
12 Oct 2021 PARENT_ACC · 157 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
12 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062936810005 View document
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 12/04/2017 View document
16 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 12/04/2017 View document
19 Nov 2019 STATEMENT OF COMPANY'S OBJECTS View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 07/02/2018 View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
21 Mar 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2019 View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Sep 2018 12/04/17 STATEMENT OF CAPITAL GBP 95.81 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUT.COM LIMITED View document
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MERIDIAN HOUSE GADBROOK WAY GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA ENGLAND View document
23 Oct 2017 ADOPT ARTICLES 12/04/2017 View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS View document
20 Apr 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016 View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM ALPHA HOUSE, 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB View document
20 Apr 2017 DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE View document
20 Apr 2017 DIRECTOR APPOINTED MR JAMES PATRICK POCHIN View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PEERS View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLEWOOD View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARK View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MIDDLETON View document
20 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ARTHUR MIDDLETON View document
20 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSSON View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
18 Jan 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
7 Oct 2016 ADOPT ARTICLES 08/07/2016 View document
22 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Jul 2016 DIRECTOR APPOINTED MR SIMON PEERS View document
25 Jul 2016 DIRECTOR APPOINTED MR JONATHAN DARK View document
25 Jul 2016 DIRECTOR APPOINTED MR ANDREW MARTIN LITTLEWOOD View document
31 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
23 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 View document
27 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
7 Jul 2015 30/04/15 STATEMENT OF CAPITAL GBP 91.44 View document
7 Jul 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
4 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 View document
13 Jan 2015 01/12/14 STATEMENT OF CAPITAL GBP 95.49 View document
13 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
1 Aug 2014 30/06/14 STATEMENT OF CAPITAL GBP 99.54 View document
28 May 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
7 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
7 Apr 2014 07/04/14 STATEMENT OF CAPITAL GBP 103.59 View document
21 Mar 2014 PURCHASE CONTRACT APPROVAL 21/02/2014 View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALDRICH View document
21 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View document
9 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
4 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
14 Nov 2012 DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS View document
16 Jul 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD View document
26 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD View document
26 Jun 2012 26/06/12 STATEMENT OF CAPITAL GBP 107.65 View document
6 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jan 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View document
11 Oct 2011 30/09/11 STATEMENT OF CAPITAL GBP 117.65 View document
11 Oct 2011 SUB-DIVISION 30/09/11 View document
11 Oct 2011 SUB DIVIDED 30/09/2011 View document
5 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Sep 2011 DIRECTOR APPOINTED MICHAEL KEATING View document
31 Aug 2011 DIRECTOR APPOINTED DAVID STEPHEN LLOYD View document
31 Aug 2011 DIRECTOR APPOINTED MR ANDREW PHILIP ROSSON View document
16 Aug 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
15 Aug 2011 SECRETARY APPOINTED MR ARTHUR JEREMY BARRITT MIDDLETON View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
28 Jul 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Feb 2010 PREVSHO FROM 30/06/2009 TO 31/05/2009 View document
10 Feb 2010 DIRECTOR APPOINTED MR NICHOLAS ALDRICH View document
23 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
13 Mar 2009 DIRECTOR APPOINTED ARTHUR JEREMY BARRITT MIDDLETON View document
13 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
13 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID POWELL View document
27 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Feb 2009 COMPANY NAME CHANGED OP4 LIMITED CERTIFICATE ISSUED ON 05/02/09 View document
21 Aug 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
21 Aug 2008 APPOINTMENT TERMINATED SECRETARY KAREN PULLEN View document
26 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document