DOUBLE G STUDIOS LIMITED: Filings

  • Overview

    Company NameDOUBLE G STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06348274
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOUBLE G STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Change of details for Mr Grant Gilbert as a person with significant control on Feb 25, 2025

    2 pagesPSC04

    Registered office address changed from Unit 6.12, Fora 21-33 Great Eastern Street London EC2A 3EH England to Castle House Castle Street Guildford Surrey GU1 3UW on Feb 26, 2025

    1 pagesAD01

    Director's details changed for Mr Grant Gilbert on Feb 25, 2025

    2 pagesCH01

    Secretary's details changed for Nicole Gilbert on Feb 25, 2025

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Registered office address changed from Unit 6.12, Fora Great Eastern Street London EC2A 3EH England to Unit 6.12, Fora 21-33 Great Eastern Street London EC2A 3EH on Jan 31, 2023

    1 pagesAD01

    Registered office address changed from Unit 10, 14 Southgate Road London N1 3LY England to Unit 6.12, Fora Great Eastern Street London EC2A 3EH on Jan 31, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Sub-division of shares on Mar 24, 2022

    6 pagesSH02

    Change of details for Mr Grant Gilbert as a person with significant control on Oct 06, 2021

    2 pagesPSC04

    Director's details changed for Mr Grant Gilbert on Oct 06, 2021

    2 pagesCH01

    Secretary's details changed for Nicole Gilbert on Oct 06, 2021

    1 pagesCH03

    Confirmation statement made on Sep 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0