STUDIO 33 LIMITED
Overview
| Company Name | STUDIO 33 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUDIO 33 LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is STUDIO 33 LIMITED located?
| Registered Office Address | 10 London Mews London W2 1HY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO 33 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE SERVICING LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for STUDIO 33 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for STUDIO 33 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sasha Robertson on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Sasha Robertson on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of STUDIO 33 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEIN RICHARDS LIMITED | Secretary | London Mews W2 1HY London 10 United Kingdom |
| 101358780003 | ||||||||||
| GOULD, Helena | Director | 117 Chevening Road NW6 6DU London | England | British | Casting Director | 79594490002 | ||||||||
| ROBERTSON, Sasha Corinna Jane | Director | Brougham Road W3 6JD London 18 England | England | British | Casting Director | 87368080004 | ||||||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | Formation Agent | 80561120001 | |||||||||
| GOOD, Jayne Elizabeth | Nominee Director | Woodside Pilmer Road TN6 2UG Crowborough East Sussex | British | 900021880001 | ||||||||||
| ROBERTSON, Anna | Director | 86 Hydethorpe Road SW12 0JB London | British | Casting Assistant | 86951120001 |
Who are the persons with significant control of STUDIO 33 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helena Gould | Apr 06, 2016 | 10 London Mews London W2 1HY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sasha Corinna Jane Robertson | Apr 06, 2016 | 10 London Mews London W2 1HY | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STUDIO 33 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 07, 2007 Delivered On Nov 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rent deposit. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 10, 2006 Delivered On Nov 17, 2006 | Outstanding | Amount secured £3,489.75 due or to become due from the comapny to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit. | ||||
Persons Entitled
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Transactions
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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