STOWAWAY STUDIOS LTD
Overview
| Company Name | STOWAWAY STUDIOS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07255025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOWAWAY STUDIOS LTD?
- Motion picture production activities (59111) / Information and communication
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is STOWAWAY STUDIOS LTD located?
| Registered Office Address | Waverley Caldbec Hill TN33 0JY Battle East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOWAWAY STUDIOS LTD?
| Company Name | From | Until |
|---|---|---|
| PURPLE HAT GAMES LIMITED | May 17, 2010 | May 17, 2010 |
What are the latest accounts for STOWAWAY STUDIOS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for STOWAWAY STUDIOS LTD?
| Annual Return |
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|---|
What are the latest filings for STOWAWAY STUDIOS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to May 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Robert Charisse as a director on Feb 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Robert Charisse as a director on Jul 19, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Steven Barton as a director on Jun 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Peratopoullos as a director on Jun 09, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed purple hat games LIMITED\certificate issued on 19/05/11 | 3 pages | CERTNM | ||||||||||
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Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Lief Burrows on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Reddings Company Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Diana Redding as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Hannah Peratopoullos as a director | 2 pages | AP01 | ||||||||||
Appointment of Lief Burrows as a director | 2 pages | AP01 | ||||||||||
Appointment of John Daniel House as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul Steven Barton as a director | 2 pages | AP01 | ||||||||||
Appointment of James Skilbeck as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on May 18, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
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Who are the officers of STOWAWAY STUDIOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROWS, Leif | Director | Eldon Street Southsea PO5 4BS Portsmouth 22 Hampshire United Kingdom | United Kingdom | British | Student | 151336160002 | ||||||||
| HOUSE, John Daniel | Director | Caldbec Hill TN33 0JY Battle Waverley East Sussex United Kingdom | England | British | Student | 151322490001 | ||||||||
| SKILBECK, James | Director | Caldbec Hill TN33 0JY Battle Waverley East Sussex United Kingdom | United Kingdom | British | Student | 151322090001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| BARTON, Paul Steven | Director | Collins Road EX4 5DE Exeter 45 Devon United Kingdom | United Kingdom | British | Student | 151322430001 | ||||||||
| CHARISSE, Paul Robert | Director | Caldbec Hill TN33 0JY Battle Waverley East Sussex United Kingdom | United Kingdom | British | Lecturer | 140150470001 | ||||||||
| PERATOPOULLOS, Hannah | Director | Montgomerie Road Southsea PO5 1ED Portsmouth 50 Hampshire United Kingdom | United Kingdom | British | Student | 151336530001 | ||||||||
| REDDING, Diana Elizabeth | Nominee Director | Caldbec Hill TN33 0JY Battle Waverley East Sussex United Kingdom | England | British | Company Law Consultant | 900004650001 |
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