About

Registered Number: 01320894
Date of Incorporation: 11/07/1977 (47 years and 9 months ago)
Company Status: Active
Registered Address: 75 Portland Drive, Forsbrook, Stoke-On-Trent, ST11 9AU

 

Origin Studios S.O.T. Ltd was established in 1977. The companies directors are Dadd, Caroline Jane, Heath, Irene Maria, Dadd, Jacqueline Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DADD, Caroline Jane 18 January 2000 - 1
DADD, Jacqueline Mary N/A 25 January 2000 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Irene Maria 01 September 1993 09 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 31 March 2015
TM02 - Termination of appointment of secretary 09 March 2015
AD01 - Change of registered office address 09 March 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 19 March 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 11 April 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 21 June 2005
AA - Annual Accounts 01 April 2005
363a - Annual Return 30 March 2004
AA - Annual Accounts 11 March 2004
363a - Annual Return 07 April 2003
AA - Annual Accounts 11 March 2003
288c - Notice of change of directors or secretaries or in their particulars 22 January 2003
363a - Annual Return 29 April 2002
AA - Annual Accounts 04 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2002
363a - Annual Return 11 April 2001
AA - Annual Accounts 29 March 2001
288b - Notice of resignation of directors or secretaries 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
363a - Annual Return 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
AA - Annual Accounts 09 February 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
353 - Register of members 13 July 1999
MISC - Miscellaneous document 31 March 1999
363a - Annual Return 31 March 1999
AA - Annual Accounts 22 February 1999
363a - Annual Return 22 May 1998
353 - Register of members 22 May 1998
AA - Annual Accounts 01 May 1998
288c - Notice of change of directors or secretaries or in their particulars 02 April 1998
288c - Notice of change of directors or secretaries or in their particulars 02 April 1998
AA - Annual Accounts 28 April 1997
363a - Annual Return 28 April 1997
287 - Change in situation or address of Registered Office 26 June 1996
395 - Particulars of a mortgage or charge 30 May 1996
363a - Annual Return 07 May 1996
AA - Annual Accounts 19 December 1995
363x - Annual Return 30 March 1995
AA - Annual Accounts 16 February 1995
363x - Annual Return 24 May 1994
AA - Annual Accounts 25 January 1994
288 - N/A 18 November 1993
363x - Annual Return 27 April 1993
AA - Annual Accounts 01 April 1993
AA - Annual Accounts 28 May 1992
395 - Particulars of a mortgage or charge 27 May 1992
363x - Annual Return 22 April 1992
363b - Annual Return 08 September 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
363 - Annual Return 25 July 1988
AA - Annual Accounts 07 July 1988
AUD - Auditor's letter of resignation 21 April 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
NEWINC - New incorporation documents 11 July 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 May 1996 Fully Satisfied

N/A

Mortgage debenture 20 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.