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LITEBULB STUDIOS LIMITED

LITEBULB STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLITEBULB STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08415657
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LITEBULB STUDIOS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is LITEBULB STUDIOS LIMITED located?

    Registered Office Address
    c/o BDO LLP
    Bridgewater House
    Finzels Reach
    BS1 6BX Counterslip
    Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of LITEBULB STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIZON STUDIOS LIMITEDFeb 22, 2013Feb 22, 2013

    What are the latest accounts for LITEBULB STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for LITEBULB STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Apr 05, 2017

    		21 pages2.24B

    Notice of move from Administration to Dissolution on Apr 05, 2017

    		21 pages2.35B

    Administrator's progress report to Feb 16, 2017

    		22 pages2.24B

    Administrator's progress report to Oct 07, 2016

    		26 pages2.24B

    Notice of deemed approval of proposals

    		2 pagesF2.18

    Statement of administrator's proposal

    		57 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Registered office address changed from 3rd Floor 220 Queenstown Road London SW8 4LP to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on Apr 21, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Leigh James Webb as a director on Oct 23, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Registration of charge 084156570003, created on Aug 06, 2015

    		23 pagesMR01

    Termination of appointment of Simon Mcgivern as a secretary on Jul 01, 2015

    		1 pagesTM02

    Termination of appointment of James William Phillips as a director on Jul 01, 2015

    		1 pagesTM01

    Termination of appointment of Simon Philip Mcgivern as a director on Jul 01, 2015

    		1 pagesTM01

    Appointment of Mr Leigh James Webb as a director on Jun 25, 2015

    		2 pagesAP01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 084156570002, created on Dec 10, 2014

    		40 pagesMR01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Registration of charge 084156570001

    		39 pagesMR01

    Certificate of change of name

    Company name changed rizon studios LIMITED\certificate issued on 02/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2014

    Change company name resolution on May 02, 2014

    		RES15
    change-of-nameMay 02, 2014

    Change of name by resolution

    		NM01

    Appointment of Mr James William Phillips as a director

    		3 pagesAP01

    Appointment of Mr Guy Simon Charles Pettigrew as a director

    		3 pagesAP01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LITEBULB STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIGREW, Guy Simon Charles
    Wrights Walk
    SW14 8EU London
    5
    England
    		Director
    Wrights Walk
    SW14 8EU London
    5
    England
    		EnglandBritish95381670002
    MCGIVERN, Simon
    Floor
    220 Queenstown Road
    SW8 4LP London
    3rd
    United Kingdom
    		Secretary
    Floor
    220 Queenstown Road
    SW8 4LP London
    3rd
    United Kingdom
    		176070330001
    MCGIVERN, Simon Philip
    Floor
    220 Queenstown Road
    SW8 4LP London
    3rd
    United Kingdom
    		Director
    Floor
    220 Queenstown Road
    SW8 4LP London
    3rd
    United Kingdom
    		EnglandBritish91764460005
    PHILLIPS, James William
    Queenstown Road
    SW8 4LP London
    220
    England
    		Director
    Queenstown Road
    SW8 4LP London
    220
    England
    		EnglandBritish92683560002
    WEBB, Leigh James
    Floor
    220 Queenstown Road
    SW8 4LP London
    3rd
    		Director
    Floor
    220 Queenstown Road
    SW8 4LP London
    3rd
    		EnglandBritish198862260001
    View Detailed Information on Officers and People with Significant Control

    Does LITEBULB STUDIOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 06, 2015
    Delivered On Aug 11, 2015
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 11, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 10, 2014
    Delivered On Dec 17, 2014
    		Outstanding
    Brief description
    L/H 3RD floor, 220 queenstown road london and l/h premises at 4TH floor, 220 queenstown road london.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Novum Securities Limited as Security Trustee
    Transactions
    • Dec 17, 2014Registration of a charge (MR01)
    A registered charge
    Created On Apr 25, 2014
    Delivered On May 03, 2014
    		Outstanding
    Brief description
    L/H premises at 3RD floor, 220 queenstown road, london and l/h premises at 4TH floor, 220 queenstown road, london.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Novum Securities Limited
    Transactions
    • May 03, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LITEBULB STUDIOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2016Administration started
    Apr 05, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Edward Jex Girling
    5th Floor Bridgewater House
    Finzels Reach Counterslip
    BS1 6BX Bristol
    		practitioner
    5th Floor Bridgewater House
    Finzels Reach Counterslip
    BS1 6BX Bristol
    James Joseph Bannon
    5th Floor Bridgewater House
    Finzels Reach
    BS1 6BX Counterslip
    Bristol
    		practitioner
    5th Floor Bridgewater House
    Finzels Reach
    BS1 6BX Counterslip
    Bristol
    View Detailed Information on Insolvency Cases

    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