STUDIO MAKE GROUP LIMITED

STUDIO MAKE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUDIO MAKE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05081228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of STUDIO MAKE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLDERWEB LIMITEDMar 23, 2004Mar 23, 2004

    What are the latest accounts for STUDIO MAKE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STUDIO MAKE GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for STUDIO MAKE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 06, 2024 with updates

    5 pagesCS01

    Termination of appointment of Hikaru Kitai as a secretary on Sep 06, 2024

    1 pagesTM02

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

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    4 pagesCS01

    Director's details changed for Sam Liu on Sep 01, 2022

    2 pagesCH01

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

    2 pagesPSC04

    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 pagesAD01

    Director's details changed for Sam Liu on Sep 01, 2022

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of STUDIO MAKE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Sam
    29 Finsbury Circus
    EC2M 7AQ London
    809 Salisbury House
    United Kingdom
    Director
    29 Finsbury Circus
    EC2M 7AQ London
    809 Salisbury House
    United Kingdom
    EnglandTaiwaneseNone97775630006
    KITAI, Hikaru
    Flat 6
    36-42 New Inn Yard
    EC2A 3EY London
    Secretary
    Flat 6
    36-42 New Inn Yard
    EC2A 3EY London
    Japanese107544640001
    SOPHONPANICH, Suphana
    7, 11 Long Street Workshops
    E2 7SH London
    Secretary
    7, 11 Long Street Workshops
    E2 7SH London
    British107983680002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    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
    Director
    No.88
    Hsin Sheng South Road Sec.3
    10673 Taipei 10673
    4f-3,
    Taiwan, R.O.C.
    Taiwan
    TaiwanTaiwaneseSales Manager147353100001
    LIU, Hsueh Kun
    No.88
    Hsin Sheng South Road Sec.3
    Taipei 10673
    4f-3,
    Taiwan, R.O.C.
    Taiwan
    Director
    No.88
    Hsin Sheng South Road Sec.3
    Taipei 10673
    4f-3,
    Taiwan, R.O.C.
    Taiwan
    TaiwanTaiwaneseFreelance147353370001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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