SKY STUDIOS LIMITED filing history - Find and update company information

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SKY STUDIOS LIMITED

Company number 04377175

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 101	View PDF Statement of capital on 19 December 2022 GBP 101 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 16/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 16/12/2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Colin Smith as a director on 30 November 2021	View PDF Termination of appointment of Colin Smith as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Paul Wedlock as a director on 25 November 2021	View PDF Appointment of Mr Paul Wedlock as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
07 Jun 2021	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021	View PDF Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Simon Robson as a director on 31 May 2021	View PDF Appointment of Mr Simon Robson as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 191 pages (191 pages)
28 Jul 2020	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 23 July 2020	View PDF Appointment of Ms Caroline Lindsay Cooper as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CERTNM	Company name changed parthenon entertainment LIMITED\certificate issued on 17/10/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed parthenon entertainment LIMITED\certificate issued on 17/10/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019	View PDF Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019	View PDF Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	TM01	Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019	View PDF Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	TM01	Termination of appointment of Colin Robert Jones as a director on 5 June 2019	View PDF Termination of appointment of Colin Robert Jones as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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