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SKY STUDIOS PRODUCTIONS LIMITED

Company number 07310661

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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)
28 Mar 2024 AP01 Appointment of Mr Mark Newton Ross Wagstaff as a director on 21 March 2024
28 Mar 2024 TM01 Termination of appointment of Andrew James Thomson as a director on 22 March 2024
27 Sep 2023 AP01 Appointment of Ms Rebecca O'connor as a director on 20 September 2023
25 Sep 2023 TM01 Termination of appointment of Eugenio Perez as a director on 18 September 2023
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
05 Jun 2023 AA Accounts for a small company made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
10 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 AP01 Appointment of Mr Andrew James Thomson as a director on 31 May 2021
08 Jun 2021 TM01 Termination of appointment of Caroline Lindsay Cooper as a director on 31 May 2021
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
03 Jul 2020 AP01 Appointment of Ms Caroline Lindsay Cooper as a director on 2 July 2020
03 Jul 2020 PSC02 Notification of Sky Studios Limited as a person with significant control on 1 July 2020
03 Jul 2020 PSC07 Cessation of Parthenon Media Group Limited as a person with significant control on 1 July 2020
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
23 Aug 2019 TM01 Termination of appointment of Colin Smith as a director on 20 August 2019
23 Aug 2019 TM01 Termination of appointment of Tanya Claire Richards as a director on 20 August 2019
23 Aug 2019 AP01 Appointment of Mr Julian Dexter as a director on 20 August 2019
23 Aug 2019 AP01 Appointment of Mr Eugenio Perez as a director on 20 August 2019
21 Aug 2019 CERTNM Company name changed parthenon 1 LIMITED\certificate issued on 21/08/19
  • NM04 ‐ Change of name by provision in articles
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019