STUDIO GOBO LIMITED
Overview
| Company Name | STUDIO GOBO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08132590 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GOBO LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is STUDIO GOBO LIMITED located?
| Registered Office Address | 4th Floor, 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUDIO GOBO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STUDIO GOBO LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for STUDIO GOBO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 37 pages | MA | ||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fulvio Sioli as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert John Kingston as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Change of details for Keywords Uk Holdings Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 081325900001 in full | 1 pages | MR04 | ||
Satisfaction of charge 081325900002 in full | 1 pages | MR04 | ||
Termination of appointment of Thomas Williams as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Change of details for Keywords Uk Holdings Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of Tony Paul Beckwith as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Appointment of Xu Xiaojun as a director on Jan 28, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Who are the officers of STUDIO GOBO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUCK, Jonathan Ellis | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 129931020002 | |||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 162407280001 | |||||
| XIAOJUN, Xu | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | United Kingdom | British | 279092090001 | |||||
| AYLIFFE, Paul John | Director | Hove Business Centre Fonthill Road BN3 6HA Hove Unit 8 East Sussex United Kingdom | United Kingdom | British | 163082850001 | |||||
| BECKWITH, Tony Paul | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | United Kingdom | British | 66406260005 | |||||
| BRODERICK, David Joseph | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Ireland | Irish | 215685450001 | |||||
| CALLIN, James Owen Daniel | Director | Hove Business Centre Fonthill Road BN3 6HA Hove Unit 8 East Sussex United Kingdom | United Kingdom | British | 163082840001 | |||||
| DURANTI, Giacomo | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | Ireland | Italian | 245441890002 | |||||
| SIOLI, Fulvio | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | Italy | Italian | 239297360001 | |||||
| WILLIAMS, Thomas | Director | 39 Earlham Street WC2H 9LT London 1st Floor United Kingdom | United Kingdom | British | 163082860001 |
Who are the persons with significant control of STUDIO GOBO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keywords Uk Holdings Limited | Aug 17, 2018 | High Holborn WC1V 6JS London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Williams | Apr 06, 2016 | Hove Business Centre Fonthill Road BN3 6HA Hove Unit 8 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony Paul Beckwith | Apr 06, 2016 | Hove Business Centre Fonthill Road BN3 6HA Hove Unit 8 East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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