ESCAPE STUDIOS LIMITED

Overview

Company Name	ESCAPE STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04399042
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2002
Date of Cessation	May 02, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ESCAPE STUDIOS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ESCAPE STUDIOS LIMITED located?

Registered Office Address	Evergreen House North Grafton Place NW1 2DX London
Undeliverable Registered Office Address	No

What are the latest accounts for ESCAPE STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ESCAPE STUDIOS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2021

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Feb 21, 2020

Liquidators' statement of receipts and payments to Dec 18, 2019

6 pages

LIQ03

Sep 24, 2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on Sep 24, 2019

2 pages

AD01

Jun 20, 2019

Resignation of a liquidator

3 pages

LIQ06

Feb 28, 2019

Liquidators' statement of receipts and payments to Dec 18, 2018

6 pages

LIQ03

Jan 09, 2018

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Jan 09, 2018

2 pages

AD01

Jan 04, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2017	LRESSP

Jan 04, 2018

Declaration of solvency

5 pages

LIQ01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

30 pages

Jul 18, 2017

Director's details changed for Mr Russell Laurence Allan on Jul 18, 2017

2 pages

CH01

Jul 11, 2017

Statement of capital following an allotment of shares on May 23, 2017

Capital: GBP 15,000,000

8 pages

SH01

Jun 12, 2017

Change of share class name or designation

2 pages

SH08

Jun 09, 2017

Secretary's details changed for Natalie Jane Dale on Jun 09, 2017

1 pages

CH03

Jun 09, 2017

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

May 30, 2017

legacy

2 pages

SH20

May 30, 2017

Statement of capital on May 30, 2017

Capital: GBP 1,515

5 pages

SH19

May 30, 2017

legacy

2 pages

CAP-SS

May 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 25/05/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

May 25, 2017

Satisfaction of charge 1 in full

4 pages

MR04

May 25, 2017

Satisfaction of charge 3 in full

4 pages

MR04

May 15, 2017

Termination of appointment of Kenneth Roderick Bristow as a director on May 12, 2017

1 pages

TM01

May 11, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Mar 21, 2017

Confirmation statement made on Mar 20, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of ESCAPE STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Natalie Jane Strand WC2R 0RL London 80	Dec 01, 2014		Secretary	Strand WC2R 0RL London 80		British			193344230002
ALLAN, Russell Laurence Kao Two, Kao Park CM17 9NA Harlow Pearson Education Limited Essex England	Aug 01, 2016		Director	Kao Two, Kao Park CM17 9NA Harlow Pearson Education Limited Essex England	England	British	1977-6	Finance Director	208739630001
SHERET, Catriona Ann, Ms. Grafton Place NW1 2DX London Evergreen House North	Jan 23, 2015		Director	Grafton Place NW1 2DX London Evergreen House North	England	British	1970-9	Solicitor	193582440001
DAVENPORT, Dominic Anthony East Churchfield Road W3 7LL London 15	Feb 03, 2005	Sep 18, 2008	Secretary	East Churchfield Road W3 7LL London 15		British			81190390003
DAVENPORT, Dominic Anthony 44 Dale Street W4 2BL London	Mar 20, 2002	Dec 01, 2004	Secretary	44 Dale Street W4 2BL London		British		Director	81190390002
LEVY, Conrad Alexander 15 Elsworthy Terrace NW3 3DR London	Dec 01, 2004	Feb 03, 2005	Secretary	15 Elsworthy Terrace NW3 3DR London		British		Commercial Director	69851920001
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Oct 02, 2013	Dec 01, 2014	Secretary	Strand WC2R 0RL London 80		British			182058470001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 20, 2002	Mar 20, 2002	Nominee Secretary	120 East Road N1 6AA London					900023580001
BRISTOW, Kenneth Roderick Strand WC2R 0RL London 80	Oct 02, 2013	May 12, 2017	Director	Strand WC2R 0RL London 80	England	British	1958-1	President Uk And Core	75202060001
CASS, Mark John 19 Camborne Avenue HP21 7UH Aylesbury Buckinghamshire	Sep 22, 2005	Dec 14, 2012	Director	19 Camborne Avenue HP21 7UH Aylesbury Buckinghamshire	England	British	1966-3	Director	108047690001
DANSKIN, Lee Victor Southcourt Avenue Linslade LU7 2QD Leighton Buzzard 24 Bedfordshire	Apr 01, 2007	Dec 30, 2011	Director	Southcourt Avenue Linslade LU7 2QD Leighton Buzzard 24 Bedfordshire	England	British	1968-10	Director	121401450002
DAVENPORT, Dominic Anthony East Churchfield Road W3 7LL London 15	Mar 20, 2002	Oct 02, 2013	Director	East Churchfield Road W3 7LL London 15	England	British	1975-5	Director	81190390003
HARRIS, Graham Bernard Edinburgh Gate CM20 2JE Harlow Essex	May 14, 2010	Oct 02, 2013	Director	Edinburgh Gate CM20 2JE Harlow Essex	England	British	1975-11	Finance Director	100194300001
HAWKINGS, Isabelle Shepherds West Rockley Road W14 0DA London	May 14, 2010	Mar 21, 2012	Director	Shepherds West Rockley Road W14 0DA London	United Kingdom	French	1969-3	Marketing Director	112960550001
HUGGINS, James Edward Dorset Road Ealing W5 4HU London 30	Jul 30, 2003	Jul 18, 2008	Director	Dorset Road Ealing W5 4HU London 30	Uk	British	1977-10	Director	94142000003
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80	Oct 02, 2013	Oct 31, 2015	Director	Strand WC2R 0RL London 80	England	British	1973-12	Director	227733480001
KEE CHYE, Byron CM20 2JE Harlow Edinburgh Gate Essex	Oct 02, 2013	Feb 24, 2014	Director	CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British	1970-11	Chief Financial Officer Pearson Uk	182058670001
LEVY, Conrad Alexander 15 Elsworthy Terrace NW3 3DR London	Oct 12, 2004	Feb 03, 2005	Director	15 Elsworthy Terrace NW3 3DR London		British	1968-11	Commercial Director	69851920001
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Oct 02, 2013	Jan 23, 2015	Director	Strand WC2R 0RL London 80	United Kingdom	British	1964-2	General Counsel Pearson International	45256800002
MCGUINNESS, Richard Shepherds West Rockley Road W14 0DA London	Jul 18, 2011	Dec 14, 2012	Director	Shepherds West Rockley Road W14 0DA London	Uk	British	1968-12	None	161858400001
O'CONNOR, Sean Stuart 25 Finlay Street SW6 6HE London	Mar 20, 2002	Jan 09, 2012	Director	25 Finlay Street SW6 6HE London	England	British	1948-8	Director	20369370001
PAYNE, Nigel Terence Fairways 2 Warners Close MK17 9BJ Great Brickhill Buckinghamshire	May 23, 2007	Jun 22, 2007	Director	Fairways 2 Warners Close MK17 9BJ Great Brickhill Buckinghamshire	United Kingdom	British	1960-3	Director	75712640007
REVELLE, Mark Albany Piccadilly W1J 0AN London B5	Jul 13, 2004	May 20, 2010	Director	Albany Piccadilly W1J 0AN London B5	England	British	1948-11	Chairman	99534610003
SCOBIE, Charles Keith, Mr. High Holborn WC1V 7BH London 190 England	Feb 24, 2014	Aug 08, 2016	Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	Director	185944630001
SHENFIELD, Robin Richard Highbury Terrace Mews N5 1UT London 17a	Dec 01, 2009	Oct 02, 2013	Director	Highbury Terrace Mews N5 1UT London 17a	England	British	1956-1	Company Executive	46137000002
WILKES, Paul 3 Speechly Mews Alvington Crescent E8 2NQ London	Jul 11, 2007	Nov 30, 2012	Director	3 Speechly Mews Alvington Crescent E8 2NQ London	England	British	1975-3	Director	126036930001
WILLIAMS, Paul Mark CM20 2JE Harlow Edinburgh Gate Essex England	Nov 01, 2015	Jul 15, 2016	Director	CM20 2JE Harlow Edinburgh Gate Essex England	England	British	1978-2	Accountant	202295120001
WILSON, Robert 8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex	Mar 19, 2009	Oct 02, 2013	Director	8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex	United Kingdom	British	1954-7	Director	81972040001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 20, 2002	Mar 20, 2002	Nominee Director	120 East Road N1 6AA London					900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESCAPE STUDIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson College Limited

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07967446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ESCAPE STUDIOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 2012 Delivered On Aug 14, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01) Nov 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 23, 2009 Delivered On Jan 06, 2010	Satisfied	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 deposit account.
	Persons Entitled Aspect Education Limited
	Transactions Jan 06, 2010Registration of a charge (MG01) May 11, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 26, 2006 Delivered On Jun 27, 2006	Satisfied	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 An amount equal to 2 months principal rent from time to time payable under the lease and the amount standing to the credit of a seperate designated deposit account.
	Persons Entitled Helical (Shepherds) Limited
	Transactions Jun 27, 2006Registration of a charge (395) May 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 01, 2005 Delivered On Apr 12, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2005Registration of a charge (395) Nov 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 16, 2004 Delivered On Nov 24, 2004	Satisfied	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 An amount equal to 3 months principal rent and any value added tax and t mount standing to the credit of a separate designated account.
	Persons Entitled Helical (Shepherds) Limited
	Transactions Nov 24, 2004Registration of a charge (395) May 25, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ESCAPE STUDIOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2017	Commencement of winding up
May 02, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 19, 2017
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 19, 2017	May 17, 2019

View Detailed Information on Insolvency Cases

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.
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