STUDIO MAKE GROUP LIMITED

Overview

Company Name	STUDIO MAKE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05081228
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of STUDIO MAKE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FOLDERWEB LIMITED	Mar 23, 2004	Mar 23, 2004

What are the latest accounts for STUDIO MAKE GROUP LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for STUDIO MAKE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 06, 2024	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

Sep 11, 2024	Confirmation statement made on Sep 06, 2024 with updates	5 pages	CS01

Sep 11, 2024	Termination of appointment of Hikaru Kitai as a secretary on Sep 06, 2024	1 pages	TM02

Sep 09, 2024	Change of details for Mr Sam Liu as a person with significant control on Sep 06, 2024	2 pages	PSC04

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 06, 2022 with updates	4 pages	CS01

Sep 07, 2022	Director's details changed for Sam Liu on Sep 01, 2022	2 pages	CH01

Sep 07, 2022	Change of details for Mr Sam Liu as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 06, 2022	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

Sep 06, 2022	Director's details changed for Sam Liu on Sep 01, 2022	2 pages	CH01

Sep 06, 2022	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

Oct 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 06, 2017 with no updates	3 pages	CS01

Nov 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of STUDIO MAKE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIU, Sam 29 Finsbury Circus EC2M 7AQ London 809 Salisbury House United Kingdom	Apr 29, 2004		Director	29 Finsbury Circus EC2M 7AQ London 809 Salisbury House United Kingdom	England	Taiwanese	1975-4	None	97775630006
KITAI, Hikaru Flat 6 36-42 New Inn Yard EC2A 3EY London	Oct 12, 2006	Sep 06, 2024	Secretary	Flat 6 36-42 New Inn Yard EC2A 3EY London		Japanese			107544640001
SOPHONPANICH, Suphana 7, 11 Long Street Workshops E2 7SH London	Apr 29, 2004	Oct 11, 2006	Secretary	7, 11 Long Street Workshops E2 7SH London		British			107983680002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 23, 2004	Apr 29, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LIU, Hsueh Pei No.88 Hsin Sheng South Road Sec.3 10673 Taipei 10673 4f-3, Taiwan, R.O.C. Taiwan	Nov 26, 2009	Sep 03, 2010	Director	No.88 Hsin Sheng South Road Sec.3 10673 Taipei 10673 4f-3, Taiwan, R.O.C. Taiwan	Taiwan	Taiwanese	1973-5	Sales Manager	147353100001
LIU, Hsueh Kun No.88 Hsin Sheng South Road Sec.3 Taipei 10673 4f-3, Taiwan, R.O.C. Taiwan	Nov 26, 2009	Sep 06, 2010	Director	No.88 Hsin Sheng South Road Sec.3 Taipei 10673 4f-3, Taiwan, R.O.C. Taiwan	Taiwan	Taiwanese	1979-5	Freelance	147353370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 23, 2004	Apr 29, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIO MAKE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sam Liu Salisbury House EC2M 7AQ 29 Finsbury Circus 809 London United Kingdom	Apr 06, 2016	Salisbury House EC2M 7AQ 29 Finsbury Circus 809 London United Kingdom	No
	Nationality: Taiwanese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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