STUDIO 91 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUDIO 91 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06051324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUDIO 91 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STUDIO 91 LIMITED located?

    Registered Office Address
    205 Northside Studios 16-29 Andrews Road
    E8 4QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO 91 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for STUDIO 91 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Argon House, Argon Mews Fulham Broadway London SW6 1BJ* on Oct 18, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Samuel Peter Hextall on Jan 29, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2008

    2 pagesAA

    legacy

    2 pages288c

    Who are the officers of STUDIO 91 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEXTALL, Timothy Charles
    Baverstock Manor
    Dinton
    SP3 5EN Salisbury
    Wiltshire
    Secretary
    Baverstock Manor
    Dinton
    SP3 5EN Salisbury
    Wiltshire
    British29419030001
    HEXTALL, Samuel Peter
    Northside Studios
    16/29 Andrews Road
    W14 0TJ London
    205
    E8 4qf
    United Kingdom
    Director
    Northside Studios
    16/29 Andrews Road
    W14 0TJ London
    205
    E8 4qf
    United Kingdom
    United KingdomBritish118674100002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STUDIO 91 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Peter Hextall
    Andrews Road
    E8 4QF London
    205 Northside Studios 16-29
    Jan 12, 2017
    Andrews Road
    E8 4QF London
    205 Northside Studios 16-29
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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