WOW STUDIO LIMITED
Company number 13821148 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Appointment of Mr Michele Trusolino as a director on 2025-06-17 · 2 pages | View document |
| 25 Jun 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Taisiya Antonova as a director on 2025-06-17 · 1 page | View document |
| 12 Mar 2025 | Termination of appointment of Raphaël Malavieille as a director on 2025-03-10 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Yamit Capdevila Karkai Benyehuda as a director on 2025-03-10 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Thomas Olivier as a director on 2025-03-10 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2024-12-28 with updates · 4 pages | View document |
| 14 Oct 2024 | Director's details changed for Ms Taisiya Antonova on 2024-10-07 · 2 pages | View document |
| 10 Oct 2024 | Appointment of Ms Taisiya Antonova as a director on 2024-10-07 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Ms Yamit Capdevila Karkai Benyehuda on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to 14 Soho Square London W1D 3QG on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Director's details changed for Mr Sunil Singhvi on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Raphaël Malavieille on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Ms Katelyn Hegarty on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Director's details changed for Mr Thomas Olivier on 2024-09-02 · 2 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Jul 2024 | Resolutions · 1 page | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 10 Jul 2024 | Appointment of Mr Sunil Singhvi as a director on 2024-07-03 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Mr Thomas Olivier as a director on 2024-07-03 · 2 pages | View document |
| 9 Jul 2024 | Appointment of Ms Katelyn Hegarty as a director on 2024-07-03 · 2 pages | View document |
| 8 Jul 2024 | Cessation of Yamit Capdevila Karkai Benyehuda as a person with significant control on 2024-07-03 · 1 page | View document |
| 8 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Jul 2024 | Cessation of Raphaël Malavieille as a person with significant control on 2024-07-03 · 1 page | View document |
| 8 Jul 2024 | Cessation of Thomas Olivier as a person with significant control on 2024-07-03 · 1 page | View document |
| 8 Jul 2024 | Cessation of Loïc Kempf as a person with significant control on 2024-07-03 · 1 page | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 29 Dec 2023 | Resolutions · 4 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Termination of appointment of Simon Hebdon as a director on 2023-12-19 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Claire Marjorie Louise Cummings as a director on 2023-12-19 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 20 Sep 2022 | Change of details for Mr Raphael Malavieille as a person with significant control on 2021-12-29 · 2 pages | View document |
| 20 Sep 2022 | Change of details for Mr Loic Kempf as a person with significant control on 2021-12-29 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Thomas Olivier on 2021-12-29 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Loïc Kempf as a director on 2022-06-20 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Thomas Georges Régis Olivier as a director on 2022-06-20 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Mr Loic Kempf on 2021-12-29 · 2 pages | View document |
| 20 Sep 2022 | Appointment of Miss Claire Marjorie Louise Cummings as a director on 2022-06-16 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Raphael Malavieille on 2021-12-29 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Simon Hebdon as a director on 2022-02-01 · 2 pages | View document |
| 29 Dec 2021 | Incorporation · 37 pages | View document |