Founded in 2012, W12 Studios Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRISHNAN, Ramanujam | 31 October 2018 | - | 1 |
| SANKARANARAYANAN, Subramanian | 31 October 2018 | - | 1 |
| ALBERS, Michael | 02 May 2012 | 31 October 2018 | 1 |
| BIRGFELD, Fabian David | 02 May 2012 | 31 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| PSC07 - N/A | 09 November 2018 | |
| PSC07 - N/A | 09 November 2018 | |
| PSC02 - N/A | 09 November 2018 | |
| RESOLUTIONS - N/A | 01 November 2018 | |
| SH01 - Return of Allotment of shares | 01 November 2018 | |
| MR04 - N/A | 26 October 2018 | |
| RESOLUTIONS - N/A | 05 October 2018 | |
| MA - Memorandum and Articles | 05 October 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AD01 - Change of registered office address | 25 August 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| RPCH01 - N/A | 05 August 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| AD04 - Change of location of company records to the registered office | 03 August 2016 | |
| AD01 - Change of registered office address | 02 August 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| MA - Memorandum and Articles | 14 July 2016 | |
| RESOLUTIONS - N/A | 29 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2016 | |
| AD04 - Change of location of company records to the registered office | 16 May 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| AD01 - Change of registered office address | 23 October 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| AD01 - Change of registered office address | 24 July 2012 | |
| NEWINC - New incorporation documents | 02 May 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 October 2012 | Fully Satisfied |
N/A |
