About

Registered Number: 05536677
Date of Incorporation: 15/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Transport House, Woodlands Park, Bedford Rd Bedford Road, Clapham, Bedford, Bedfordshire, MK41 6EJ,

 

Having been setup in 2005, Earthshine Studios Ltd have registered office in Bedford in Bedfordshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, Michael Derek 15 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Kevin Mark 15 August 2005 24 February 2009 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AD01 - Change of registered office address 10 July 2020
PSC04 - N/A 09 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 29 December 2015
CH01 - Change of particulars for director 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 15 September 2014
CH01 - Change of particulars for director 15 September 2014
AD01 - Change of registered office address 12 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 29 October 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 30 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 10 April 2007
225 - Change of Accounting Reference Date 11 January 2007
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
CERTNM - Change of name certificate 22 August 2005
NEWINC - New incorporation documents 15 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.