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CALVERT STUDIOS (UK) LIMITED

Company number 02949462

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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)
31 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
17 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
18 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
11 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
11 Aug 2020 AD01 Registered office address changed from C/O Gkp (Luton) Ltd First Floor 5 Doolittle Yard Ampthill Beds MK45 2NW to Enterprise Way Enterprise Way Leighton Buzzard Beds LU7 4SZ on 11 August 2020
05 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 CS01 Confirmation statement made on 15 July 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 CC04 Statement of company's objects
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 20