THG STUDIOS LIMITED

06293681
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 16 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Dec 2023 accounts Annual Accounts 20 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Change of particulars for director (Mr John Andrew Gallemore) 2 Buy now
02 Nov 2022 officers Change of particulars for director (Mr James Patrick Pochin) 2 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 21 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 266 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2021 accounts Annual Accounts 21 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 157 Buy now
12 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 26 Buy now
13 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
01 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
26 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 mortgage Registration of a charge 19 Buy now
17 Dec 2019 officers Change of particulars for director (Mr John Andrew Gallemore) 2 Buy now
16 Dec 2019 officers Change of particulars for director (Mr James Patrick Pochin) 2 Buy now
19 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2019 officers Change of particulars for director (Mr James Patrick Pochin) 2 Buy now
02 Oct 2019 accounts Annual Accounts 26 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Oct 2018 accounts Annual Accounts 28 Buy now
17 Sep 2018 capital Return of Allotment of shares 3 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement 6 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 resolution Resolution 37 Buy now
27 Sep 2017 accounts Annual Accounts 28 Buy now
17 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2017 officers Appointment of director (Mr John Andrew Gallemore) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Philip Kenneth Andrews) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Andrew Philip Rosson) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Simon Peers) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Andrew Martin Littlewood) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Jonathan Dark) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Michael Keating) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Arthur Jeremy Barritt Middleton) 1 Buy now
20 Apr 2017 officers Appointment of director (Mr James Patrick Pochin) 2 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Arthur Jeremy Barritt Middleton) 1 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 30 Buy now
07 Oct 2016 resolution Resolution 54 Buy now
22 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2016 officers Appointment of director (Mr Andrew Martin Littlewood) 2 Buy now
25 Jul 2016 officers Appointment of director (Mr Jonathan Dark) 2 Buy now
25 Jul 2016 officers Appointment of director (Mr Simon Peers) 2 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 accounts Annual Accounts 25 Buy now
27 Jul 2015 capital Return of purchase of own shares 3 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
07 Jul 2015 capital Notice of cancellation of shares 7 Buy now
04 Mar 2015 accounts Annual Accounts 24 Buy now
13 Jan 2015 capital Notice of cancellation of shares 7 Buy now
13 Jan 2015 capital Return of purchase of own shares 3 Buy now
13 Aug 2014 capital Return of purchase of own shares 3 Buy now
01 Aug 2014 capital Notice of cancellation of shares 7 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 capital Notice of cancellation of shares 7 Buy now
07 Apr 2014 capital Return of purchase of own shares 3 Buy now
21 Mar 2014 accounts Annual Accounts 8 Buy now
21 Mar 2014 officers Termination of appointment of director (Nicholas Aldrich) 2 Buy now
21 Mar 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2014 resolution Resolution 41 Buy now
09 Apr 2013 accounts Annual Accounts 6 Buy now
04 Apr 2013 annual-return Annual Return 9 Buy now
14 Nov 2012 officers Appointment of director (Mr Philip Kenneth Andrews) 3 Buy now
16 Jul 2012 annual-return Annual Return 8 Buy now
16 Jul 2012 officers Termination of appointment of director (David Lloyd) 1 Buy now
26 Jun 2012 officers Termination of appointment of director (David Lloyd) 2 Buy now
26 Jun 2012 capital Notice of cancellation of shares 4 Buy now
26 Jun 2012 resolution Resolution 4 Buy now
26 Jun 2012 capital Return of purchase of own shares 3 Buy now
06 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Feb 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now