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UNIQUE STUDIOS LTD

UNIQUE STUDIOS LTD

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

    • Overview

    Company NameUNIQUE STUDIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08765930
    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 UNIQUE STUDIOS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNIQUE STUDIOS LTD located?

    Registered Office Address
    6 Shirehall Park
    NW4 2QL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIQUE STUDIOS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for UNIQUE STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Elm Park Gardens London NW4 2PJ England to 6 Shirehall Park London NW4 2QL on Dec 18, 2014

    		1 pagesAD01

    Appointment of Mrs Rifka Morris as a director

    		2 pagesAP01

    Registered office address changed from * 6 Shirehall Park London NW4 2QL United Kingdom* on Nov 20, 2013

    		1 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNIQUE STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Rifka
    Shirehall Park
    NW4 2QL London
    6
    England
    		Director
    Shirehall Park
    NW4 2QL London
    6
    England
    		United KingdomBritish182929500001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIQUE STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Stephen Morris
    Shirehall Park
    NW4 2QL London
    6
    		Jul 01, 2016
    Shirehall Park
    NW4 2QL London
    6
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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