TWO POINT STUDIOS LIMITED
Company number 10196328 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Appointment of Mr Alexandre Pelletier-Normand as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Jurgen Post as a director on 2026-07-01 · 1 page | View document |
| 1 Apr 2026 | Appointment of Daniel Finegold as a secretary on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Nicola Ormrod as a secretary on 2026-03-31 · 1 page | View document |
| 17 Nov 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 6 pages | View document |
| 1 May 2025 | Registered office address changed from C/0 Sega Europe Limited, 27 Great West Road Brentford Middlesex TW8 9BW England to Building 12 Chiswick Business Park 566 Chiswick High Road London W4 5AN on 2025-05-01 · 1 page | View document |
| 27 Dec 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 12 Jan 2024 | Appointment of Mr. Jurgen Post as a director on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Katsuhiro Ichinose as a director on 2023-12-31 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Gary Robert Dale as a director on 2023-12-31 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Timothy Paul Heaton as a director on 2023-12-31 · 1 page | View document |
| 16 Nov 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 6 pages | View document |
| 16 Feb 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 6 pages | View document |
| 29 Apr 2022 | Appointment of Mr Timothy Paul Heaton as a director on 2022-04-01 · 2 pages | View document |
| 29 Apr 2022 | Appointment of Mr Katsuhiro Ichinose as a director on 2022-04-01 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of David Jonathon Ward as a director on 2022-01-31 · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2020 | PSC'S CHANGE OF PARTICULARS / SEGA SAMMY HOLDINGS INC / 14/05/2019 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 15 Aug 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 30 May 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 17 May 2019 | SECRETARY APPOINTED NICOLA ORMROD | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEGA SAMMY HOLDINGS INC | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY CARR | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 5 TAPLINS COURT CHURCH LANE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8XU UNITED KINGDOM | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR GARY ROBERT DALE | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR DAVID JONATHON WARD | View document |
| 14 May 2019 | DIRECTOR APPOINTED TATSUYUKI MIYAZAKI | View document |
| 14 May 2019 | CESSATION OF MARK LAWRENCE WEBLEY AS A PSC | View document |
| 14 May 2019 | CESSATION OF GARY CARR AS A PSC | View document |
| 14 May 2019 | CESSATION OF GARY CARR AS A PSC | View document |
| 14 May 2019 | CESSATION OF MARK LAWRENCE WEBLEY AS A PSC | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBLEY | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN HYMERS | View document |
| 12 Apr 2019 | ADOPT ARTICLES 26/03/2019 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | ADOPT ARTICLES 31/07/2017 | View document |
| 5 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CARR | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAWRENCE WEBLEY | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Jun 2017 | CURREXT FROM 31/05/2017 TO 31/07/2017 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR BEN HYMERS | View document |
| 24 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |