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STUDIO HAMBURG UK LIMITED

Company number 10258150

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Company Results (links open in a new window)
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)
30 Jun 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
View PDF Confirmation statement made on 29 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
02 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 May 2022 RP04CS01 Second filing of Confirmation Statement dated 29 June 2021
View PDF Second filing of Confirmation Statement dated 29 June 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 45 pages (45 pages)
08 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 Oct 2021 CH01 Director's details changed for Vivien Muller-Rommel on 19 October 2021
View PDF Director's details changed for Vivien Muller-Rommel on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021 AD01 Registered office address changed from Fourth Floor 5 Market Place London W1W 8AE England to 5th Floor 41-42 Eastcastle Street London W1W 8DU on 20 October 2021
View PDF Registered office address changed from Fourth Floor 5 Market Place London W1W 8AE England to 5th Floor 41-42 Eastcastle Street London W1W 8DU on 20 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
View PDF Confirmation statement made on 29 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
- link opens in a new window - 4 pages (4 pages)
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
15 Jul 2020 CS01 29/06/20 Statement of Capital gbp 10000
View PDF 29/06/20 Statement of Capital gbp 10000 - link opens in a new window - 5 pages (5 pages)
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 39 pages (39 pages)
12 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 564,300
View PDF Statement of capital following an allotment of shares on 5 July 2019
  • GBP 564,300
- link opens in a new window - 3 pages (3 pages)
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 534,300
View PDF Statement of capital following an allotment of shares on 28 June 2019
  • GBP 534,300
- link opens in a new window - 3 pages (3 pages)