| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-29 |
update website_status OK => FlippedRobots |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
delete address 5TH FLOOR, VOYAGER HOUSE CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER ENGLAND M90 3DQ |
| 2023-04-07 |
insert address ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM UNITED KINGDOM WA15 0AF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-11-28 |
delete source_ip 172.64.155.179 |
| 2022-11-28 |
delete source_ip 104.18.32.77 |
| 2022-11-28 |
insert source_ip 104.18.28.192 |
| 2022-11-28 |
insert source_ip 104.18.29.192 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 31/10/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 31/10/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE HUT.COM LIMITED / 31/10/2022 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
5TH FLOOR, VOYAGER HOUSE CHICAGO AVENUE
MANCHESTER AIRPORT
MANCHESTER
M90 3DQ
ENGLAND |
| 2022-10-28 |
delete source_ip 104.18.8.246 |
| 2022-10-28 |
delete source_ip 104.18.9.246 |
| 2022-10-28 |
insert source_ip 172.64.155.179 |
| 2022-10-28 |
insert source_ip 104.18.32.77 |
| 2022-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-23 |
delete address 7-9 Sunbank Lane,
Altrincham
WA15 0AF
London |
| 2022-05-22 |
delete address 7-9 Sunbank Lane,
Altrincham
M90 5AA
London |
| 2022-05-22 |
insert address 7-9 Sunbank Lane,
Altrincham
WA15 0AF
London |
| 2022-05-22 |
update primary_contact 7-9 Sunbank Lane,
Altrincham
M90 5AA
London => 7-9 Sunbank Lane,
Altrincham
WA15 0AF
London |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-02-07 |
delete source_ip 185.217.104.197 |
| 2022-02-07 |
insert source_ip 104.18.8.246 |
| 2022-02-07 |
insert source_ip 104.18.9.246 |
| 2022-01-07 |
insert company_previous_name HANGAR SEVEN LIMITED |
| 2022-01-07 |
update name HANGAR SEVEN LIMITED => THG STUDIOS LIMITED |
| 2021-12-20 |
update statutory_documents COMPANY NAME CHANGED HANGAR SEVEN LIMITED
CERTIFICATE ISSUED ON 20/12/21 |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-17 |
update website_status OK => FlippedRobots |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-04-20 |
delete address 1-3 Emmanuel Estate
Springwell Road
Leeds, LS12 1AT |
| 2021-04-20 |
delete address Lyme Green Business Park
Macclesfield, SK11 0LR
London |
| 2021-04-20 |
delete address Suite 110
Lindon, Utah 84042 |
| 2021-04-20 |
delete management_pages_linkeddomain thg.com |
| 2021-04-20 |
insert address Omega Warehouse
Skyline Drive
Burtonwood
Warrington, WA5 3TP
London |
| 2021-04-20 |
insert email ne..@thgstudios.com |
| 2021-04-20 |
update website_status FlippedRobots => OK |
| 2021-02-22 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2018 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-04-07 |
update num_mort_charges 4 => 5 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062936810005 |
| 2020-01-20 |
update website_status OK => FlippedRobots |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 12/04/2017 |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 12/04/2017 |
| 2019-11-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 07/02/2018 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 95.81 |
| 2018-04-18 |
update statutory_documents 10/03/18 STATEMENT OF CAPITAL GBP 95.81 |
| 2018-03-07 |
delete address MERIDIAN HOUSE GADBROOK WAY GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7RA |
| 2018-03-07 |
insert address 5TH FLOOR, VOYAGER HOUSE CHICAGO AVENUE MANCHESTER AIRPORT MANCHESTER ENGLAND M90 3DQ |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUT.COM LIMITED |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
MERIDIAN HOUSE GADBROOK WAY GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7RA
ENGLAND |
| 2017-10-23 |
update statutory_documents ADOPT ARTICLES 12/04/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 3 => 4 |
| 2017-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-05-07 |
delete address ALPHA HOUSE, 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2017-05-07 |
insert address MERIDIAN HOUSE GADBROOK WAY GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7RA |
| 2017-05-07 |
update account_ref_month 5 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
ALPHA HOUSE, 4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK POCHIN |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLEWOOD |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSSON |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MIDDLETON |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARK |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEERS |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR MIDDLETON |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-08 |
update account_category GROUP => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-07 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 2 => 3 |
| 2016-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN LITTLEWOOD |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DARK |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PEERS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-31 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-08-09 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-07-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-07-07 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 91.44 |
| 2015-04-07 |
update account_category SMALL => GROUP |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2015-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-13 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 95.49 |
| 2014-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-01 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 99.54 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-06-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-05-28 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-07 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 103.59 |
| 2014-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-03-21 |
update statutory_documents PURCHASE CONTRACT APPROVAL 21/02/2014 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALDRICH |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-10 => 2012-03-10 |
| 2013-06-21 |
update returns_next_due_date 2012-04-07 => 2013-04-07 |
| 2013-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-04-04 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS |
| 2012-07-16 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2012-06-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-26 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 107.65 |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2012-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2011-10-11 |
update statutory_documents SUB DIVIDED 30/09/2011 |
| 2011-10-11 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 117.65 |
| 2011-10-11 |
update statutory_documents SUB-DIVISION
30/09/11 |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KEATING |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED DAVID STEPHEN LLOYD |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP ROSSON |
| 2011-08-16 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR ARTHUR JEREMY BARRITT MIDDLETON |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALDRICH |
| 2009-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED ARTHUR JEREMY BARRITT MIDDLETON |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POWELL |
| 2009-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-05 |
update statutory_documents COMPANY NAME CHANGED OP4 LIMITED
CERTIFICATE ISSUED ON 05/02/09 |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN PULLEN |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |