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TERRITORY STUDIO (HOLDINGS) LIMITED

Company number 10220073

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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)
01 Nov 2024	CH01	Director's details changed for Mr Nicholas Mark Glover on 30 September 2024	View PDF Director's details changed for Mr Nicholas Mark Glover on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC04	Change of details for Mr Nicholas Mark Glover as a person with significant control on 30 September 2024	View PDF Change of details for Mr Nicholas Mark Glover as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC04	Change of details for Mr David Andrew Sheldon Hicks as a person with significant control on 30 September 2024	View PDF Change of details for Mr David Andrew Sheldon Hicks as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr David Sheldon-Hicks on 30 September 2024	View PDF Director's details changed for Mr David Sheldon-Hicks on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
24 Sep 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
23 Sep 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP03	Appointment of James Davey as a secretary on 13 March 2024	View PDF Appointment of James Davey as a secretary on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR01	Registration of charge 102200730003, created on 13 March 2024	View PDF Registration of charge 102200730003, created on 13 March 2024 - link opens in a new window - 26 pages (26 pages)
12 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Sep 2023	MR04	Satisfaction of charge 102200730001 in full	View PDF Satisfaction of charge 102200730001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR04	Satisfaction of charge 102200730002 in full	View PDF Satisfaction of charge 102200730002 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR01	Registration of charge 102200730001, created on 18 May 2023	View PDF Registration of charge 102200730001, created on 18 May 2023 - link opens in a new window - 30 pages (30 pages)
24 May 2023	MR01	Registration of charge 102200730002, created on 18 May 2023	View PDF Registration of charge 102200730002, created on 18 May 2023 - link opens in a new window - 60 pages (60 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2022	AD01	Registered office address changed from 28-29 Great Sutton Street London EC1V 0DS United Kingdom to 132-140 Goswell Road Clerkenwell London EC1V 7DY on 13 December 2022	View PDF Registered office address changed from 28-29 Great Sutton Street London EC1V 0DS United Kingdom to 132-140 Goswell Road Clerkenwell London EC1V 7DY on 13 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
29 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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TERRITORY STUDIO (HOLDINGS) LIMITED

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