WEST ONE STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1827 December 2018 | ORDER OF COURT - RESTORATION |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 10B WARNER STREET LONDON EC1R 5HA |
| 02/02/162 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/1520 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/156 October 2015 | APPLICATION FOR STRIKING-OFF |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN SALES / 31/12/2014 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD HENDRICK / 31/12/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/07/142 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY MANSFIELD |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY MANSFIELD |
| 09/06/149 June 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 14/06/1314 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY ANNA MANSFIELD / 28/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD HENDRICK / 01/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN SALES / 28/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MRS AUDREY ANNA MANSFIELD |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; AMEND |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/11/9223 November 1992 | NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 14 HANWAY PLACE LONDON W1P 9DG |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8723 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8311 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 20/08/8220 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/05/7619 May 1976 | SECRETARY RESIGNED |
| 07/07/487 July 1948 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/48 |
| 22/02/4722 February 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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