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CLAPPERBOARD STUDIOS SPV 1 LTD

Company number 12978301

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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)
07 Nov 2025 CS01 Confirmation statement made on 26 October 2025 with updates
View PDF Confirmation statement made on 26 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 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 - 12 pages (12 pages)
13 Jun 2025 CH01 Director's details changed for Mr Michael George Klokkos on 1 June 2025
View PDF Director's details changed for Mr Michael George Klokkos on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
19 May 2025 AP01 Appointment of Mr Andrew Leslie Geddes as a director on 12 May 2025
View PDF Appointment of Mr Andrew Leslie Geddes as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with updates
View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 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 - 12 pages (12 pages)
18 Dec 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 - 10 pages (10 pages)
27 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023 TM02 Termination of appointment of Simon Huntley as a secretary on 7 July 2023
View PDF Termination of appointment of Simon Huntley as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023 TM01 Termination of appointment of Simon Huntley as a director on 7 July 2023
View PDF Termination of appointment of Simon Huntley as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023 CS01 Confirmation statement made on 26 October 2022 with updates
View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021 PSC05 Change of details for Clapperboard Studios Limited as a person with significant control on 22 November 2021
View PDF Change of details for Clapperboard Studios Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 PSC02 Notification of Clapperboard Studios Limited as a person with significant control on 8 July 2021
View PDF Notification of Clapperboard Studios Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 PSC07 Cessation of Izen Productions Limited as a person with significant control on 8 July 2021
View PDF Cessation of Izen Productions Limited as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021 PSC07 Cessation of Michael George Klokkos as a person with significant control on 8 July 2021
View PDF Cessation of Michael George Klokkos as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021 PSC05 Change of details for Izen Productions Limited as a person with significant control on 8 July 2021
View PDF Change of details for Izen Productions Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 AP01 Appointment of Mr Simon Huntley as a director on 18 November 2021
View PDF Appointment of Mr Simon Huntley as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021 AD01 Registered office address changed from 109 Hammersmith Road London W14 0QH United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 22 November 2021
View PDF Registered office address changed from 109 Hammersmith Road London W14 0QH United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021 PSC04 Change of details for Mr Michael George Klokkos as a person with significant control on 22 November 2021
View PDF Change of details for Mr Michael George Klokkos as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021 CH01 Director's details changed for Mr Michael George Klokkos on 22 November 2021
View PDF Director's details changed for Mr Michael George Klokkos on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021 CH01 Director's details changed for Mr Michael Alexander Benson on 22 November 2021
View PDF Director's details changed for Mr Michael Alexander Benson on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021 AP03 Appointment of Mr Simon Huntley as a secretary on 29 October 2021
View PDF Appointment of Mr Simon Huntley as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021 TM02 Termination of appointment of Anastasia Dickson as a secretary on 29 October 2021
View PDF Termination of appointment of Anastasia Dickson as a secretary on 29 October 2021 - link opens in a new window - 1 page (1 page)