MSQ GLOBAL STUDIOS LIMITED

Key Data

Status

Active

Company No.

07364502

Incorporation date

03/09/2010

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2010)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (57 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (14 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (0 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

19/06/2025

Certificate of change of name

View PDF (3 pages)

04/04/2025

Termination of appointment of Robert Remington Drake as a director on 2025-03-31

View PDF (1 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (52 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (14 pages)

03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (52 pages)

11/07/2024

Director's details changed for Mr Robert Remington Drake on 2024-06-30

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

10/07/2024

Director's details changed for Mr Robert Remington Drake on 2024-06-30

View PDF (2 pages)

10/07/2024

Director's details changed for Mr Robin Shek on 2024-06-30

View PDF (2 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (53 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (14 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (49 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 pages)

05/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

15/07/2022

Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 34 Bow Street London WC2E 7AU on 2022-07-15

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

22/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2021

Change of share class name or designation

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22/11/2021

Change of share class name or designation

View PDF (2 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

06/11/2021

Resolutions

View PDF (4 pages)

03/11/2021

Appointment of Mr Peter David Reid as a director on 2021-09-30

View PDF (2 pages)

03/11/2021

Appointment of Mr Daniel John Yardley as a director on 2021-09-30

View PDF (2 pages)

03/11/2021

Notification of Walk in the Gate Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

03/11/2021

Cessation of Robin Shek as a person with significant control on 2021-09-30

View PDF (1 pages)

03/11/2021

Cessation of Rob Remington Drake as a person with significant control on 2021-09-30

View PDF (1 pages)

03/11/2021

Termination of appointment of Robin Shek as a secretary on 2021-09-30

View PDF (1 pages)

03/11/2021

Termination of appointment of Robert Remington Drake as a secretary on 2021-09-30

View PDF (1 pages)

03/11/2021

Termination of appointment of Luke Gordon Cunningham as a director on 2021-09-30

View PDF (1 pages)

20/10/2021

Current accounting period extended from 2021-09-30 to 2022-02-28

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

09/09/2021

Notification of Rob Remington Drake as a person with significant control on 2016-04-06

View PDF (2 pages)

09/09/2021

Satisfaction of charge 073645020005 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge 073645020004 in full

View PDF (1 pages)

02/09/2021

Satisfaction of charge 073645020002 in full

View PDF (1 pages)

02/09/2021

Satisfaction of charge 073645020003 in full

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

29/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

19/06/2020

Satisfaction of charge 073645020006 in full

View PDF (4 pages)

11/11/2019

Registration of charge 073645020006, created on 2019-11-07

View PDF (31 pages)

02/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

02/07/2019

Registration of charge 073645020005, created on 2019-06-25

View PDF (22 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

10/04/2019

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

08/04/2019

Appointment of Mr Luke Gordon Cunningham as a director on 2018-10-01

View PDF (2 pages)

07/01/2019

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

07/01/2019

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

18/10/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/06/2018

Registration of charge 073645020003, created on 2018-06-14

View PDF (38 pages)

14/06/2018

Registration of charge 073645020004, created on 2018-06-14

View PDF (42 pages)

01/06/2018

Registration of charge 073645020002, created on 2018-05-31

View PDF (43 pages)

13/03/2018

Registered office address changed from 20 Coronet Street London N1 6HD to 14 Dufferin Street London EC1Y 8PD on 2018-03-13

View PDF (1 pages)

19/09/2017

Director's details changed for Mr Robert Remington Drake on 2017-09-18

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

07/10/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

23/04/2016

Satisfaction of charge 073645020001 in full

View PDF (1 pages)

01/04/2016

Amended total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

17/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

11/09/2015

Director's details changed for Mr Robert Remington Drake on 2015-01-01

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Robin Shek on 2014-11-01

View PDF (2 pages)

11/09/2015

Secretary's details changed for Mr Robert Remington Drake on 2015-01-01

View PDF (1 pages)

11/09/2015

Termination of appointment of David Raymond Depares as a director on 2015-07-01

View PDF (1 pages)

19/02/2015

Appointment of Mr David Depares as a director on 2014-10-01

View PDF (2 pages)

27/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/11/2014

Registered office address changed from 20 Coronet Street London N1 6HD England to 20 Coronet Street London N1 6HD on 2014-11-28

View PDF (1 pages)

27/11/2014

Registered office address changed from 14 Dufferin Street London London EC1Y 8PD to 20 Coronet Street London N1 6HD on 2014-11-27

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

19/09/2014

Registered office address changed from 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London London EC1Y 8PD on 2014-09-19

View PDF (1 pages)

30/07/2014

Registration of charge 073645020001, created on 2014-07-29

View PDF (24 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

21/12/2012

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2012-12-21

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

25/09/2012

Director's details changed for Mr Robin Shek on 2012-09-09

View PDF (2 pages)

25/09/2012

Director's details changed for Mr Robert Remington Drake on 2012-09-09

View PDF (2 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

16/02/2012

Registered office address changed from 32a Earlsmead Road London N15 4DA on 2012-02-16

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

27/09/2011

Director's details changed for Mr Robin Shek on 2011-04-01

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Robert Remington Drake on 2011-04-01

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Robert Remington Drake on 2011-04-01

View PDF (2 pages)

27/09/2011

Director's details changed for Mr Robin Shek on 2011-04-01

View PDF (2 pages)

27/09/2011

Secretary's details changed for Mr Robin Shek on 2011-04-01

View PDF (1 pages)

27/09/2011

Secretary's details changed for Mr Robert Remington Drake on 2011-04-01

View PDF (2 pages)

27/07/2011

Registered office address changed from 78 Tonbridge Road Maidstone Kent ME16 8SL England on 2011-07-27

View PDF (2 pages)

03/09/2010

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/06/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shek, Robin	Director	03/09/2010 - Present	12
Reid, Peter David	Director	30/09/2021 - Present	83
Yardley, Daniel John	Director	30/09/2021 - Present	84
Drake, Robert Remington	Director	03/09/2010 - 31/03/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MSQ GLOBAL STUDIOS LIMITED

MSQ GLOBAL STUDIOS LIMITED is an(a) Active company incorporated on 03/09/2010 with the registered office located at 34 Bow Street, London WC2E 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MSQ GLOBAL STUDIOS LIMITED?

MSQ GLOBAL STUDIOS LIMITED is currently Active. It was registered on 03/09/2010 .

Where is MSQ GLOBAL STUDIOS LIMITED located?

MSQ GLOBAL STUDIOS LIMITED is registered at 34 Bow Street, London WC2E 7AU.

What does MSQ GLOBAL STUDIOS LIMITED do?

MSQ GLOBAL STUDIOS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for MSQ GLOBAL STUDIOS LIMITED?

The latest filing was on 09/10/2025: Consolidated accounts of parent company for subsidiary company period ending 28/02/25.