PRIME STUDIOS LTD
| Status | ACTIVE |
| Company No. | 06419519 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2007 |
| Age | 16 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PRIME STUDIOS LTD is an active private limited company with number 06419519. It was incorporated 16 years, 6 months, 17 days ago, on 06 November 2007. The company address is 3 Park Square East, Leeds, LS1 2NE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change to a person with significant control
Date: 14 Sep 2023
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin Alexander Hepworth
Change date: 2017-01-01
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-14
New address: 3 Park Square East Leeds LS1 2NE
Old address: 96 Kirkstall Road Leeds West Yorkshire LS3 1HD
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Benjamin Alexander Hepworth
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 27 Aug 2019
Action Date: 29 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-11-29
Documents
Confirmation statement with no updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 06 Nov 2016
Action Date: 06 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-06
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 06 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-06
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Certificate change of name company
Date: 23 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gaffer tape productions LTD\certificate issued on 23/07/14
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Colin Campbell
Termination date: 2014-07-14
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Termination director company with name termination date
Date: 06 Nov 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-29
Officer name: Harvey Miles Ascott
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Appoint person director company with name date
Date: 28 Aug 2013
Action Date: 26 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvey Miles Ascott
Appointment date: 2013-08-26
Documents
Termination director company with name termination date
Date: 10 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Ascott
Termination date: 2013-08-09
Documents
Termination secretary company with name termination date
Date: 10 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harvey Ascott
Termination date: 2013-08-09
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 06 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-06
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Change registered office address company with date old address
Date: 07 Feb 2012
Action Date: 07 Feb 2012
Category: Address
Type: AD01
Old address: 15 Roundhay View Leeds LS8 4DX
Change date: 2012-02-07
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2012
Action Date: 06 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-06
Documents
Capital allotment shares
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2011-09-12
Documents
Appoint person director company with name date
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Alexander Hepworth
Appointment date: 2011-09-12
Documents
Appoint person director company with name date
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Colin Campbell
Appointment date: 2011-09-12
Documents
Termination director company with name termination date
Date: 05 Sep 2011
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Mary Shemlit
Termination date: 2011-09-05
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-06
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 06 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-06
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Harvey Ascott
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 12 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-12
Officer name: Julia Mary Shemlit
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew hirschhorn
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed julia mary shemlit
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/11/08; full list of members
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
15 ROSKEAR,CAMBORNE,TR14 8DF
| Number: | 11588751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 CHENEVARE MEWS HIGH STREET,STOURBRIDGE,DY7 6HB
| Number: | 09890073 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
619A FULHAM ROAD,LONDON,SW6 5UQ
| Number: | 11650002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 SMITH STREET,WARWICK,CV34 4HU
| Number: | 10620987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR,HARROW,HA1 2EN
| Number: | 06365208 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 MERLINS COURT,LONDON,WC1X 0JG
| Number: | 08952112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |