STUDIO MAKE GROUP LIMITED
Overview
Company Name | STUDIO MAKE GROUP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05081228 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of STUDIO MAKE GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STUDIO MAKE GROUP LIMITED located?
Registered Office Address | Lytchett House 13 Freeland Park, Wareham Road BH16 6FA Poole England |
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Undeliverable Registered Office Address | No |
What were the previous names of STUDIO MAKE GROUP LIMITED?
Company Name | From | Until |
---|---|---|
FOLDERWEB LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for STUDIO MAKE GROUP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STUDIO MAKE GROUP LIMITED?
Last Confirmation Statement Made Up To | Sep 06, 2025 |
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Next Confirmation Statement Due | Sep 20, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 06, 2024 |
Overdue | No |
What are the latest filings for STUDIO MAKE GROUP LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Registered office address changed from 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to Lytchett House 13 Freeland Park, Wareham Road Poole BH16 6FA on Dec 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Hikaru Kitai as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||
Change of details for Mr Sam Liu as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Sam Liu on Sep 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Sam Liu as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on Sep 06, 2022 | 1 pages | AD01 | ||
Director's details changed for Sam Liu on Sep 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on Sep 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of STUDIO MAKE GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LIU, Sam | Director | 29 Finsbury Circus EC2M 7AQ London 809 Salisbury House United Kingdom | England | Taiwanese | None | 97775630006 | ||||
KITAI, Hikaru | Secretary | Flat 6 36-42 New Inn Yard EC2A 3EY London | Japanese | 107544640001 | ||||||
SOPHONPANICH, Suphana | Secretary | 7, 11 Long Street Workshops E2 7SH London | British | 107983680002 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
LIU, Hsueh Pei | Director | No.88 Hsin Sheng South Road Sec.3 10673 Taipei 10673 4f-3, Taiwan, R.O.C. Taiwan | Taiwan | Taiwanese | Sales Manager | 147353100001 | ||||
LIU, Hsueh Kun | Director | No.88 Hsin Sheng South Road Sec.3 Taipei 10673 4f-3, Taiwan, R.O.C. Taiwan | Taiwan | Taiwanese | Freelance | 147353370001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STUDIO MAKE GROUP LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Sam Liu | Apr 06, 2016 | Salisbury House EC2M 7AQ 29 Finsbury Circus 809 London United Kingdom | No |
Nationality: Taiwanese Country of Residence: England | |||
Natures of Control
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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