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)
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
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
25 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016