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THE NATURAL STUDIOS PRODUCTIONS LIMITED

Company number 11654611

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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)
23 Apr 2024 TM01 Termination of appointment of Peter Langenberg as a director on 31 March 2024
04 Dec 2023 TM01 Termination of appointment of Marie Lucile Schweitzer as a director on 23 November 2023
04 Dec 2023 AP01 Appointment of Mr Patrick Jonathan Holland as a director on 23 November 2023
31 Aug 2023 CH01 Director's details changed for Delbert Dean Shoopman on 8 August 2023
30 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
30 Jun 2023 AA Accounts for a small company made up to 31 December 2022
22 May 2023 AAMD Amended accounts for a small company made up to 31 December 2021
05 Sep 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr edward michael bear grylls
30 Aug 2022 PSC05 Change of details for The Natural Studios Limited as a person with significant control on 24 September 2021
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
22 Aug 2022 CH01 Director's details changed for Mr Peter Langenberg on 31 December 2021
22 Aug 2022 CH01 Director's details changed for Mrs Marie Lucile Schweitzer on 31 December 2021
10 May 2022 AA Full accounts made up to 31 December 2021
24 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 24 September 2021
03 Sep 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
05 Jan 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr edward michael bear grylls
18 Dec 2020 CH01 Director's details changed for Delbert Dean Shoopman on 16 December 2020
15 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 15 December 2020
15 Dec 2020 PSC05 Change of details for The Natural Studios Limited as a person with significant control on 14 December 2020
22 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 AP01 Appointment of Peter Langenberg as a director on 6 February 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
07 Feb 2020 TM01 Termination of appointment of Marco Bassetti as a director on 6 February 2020