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ANTHOLOGY STUDIOS LTD

ANTHOLOGY STUDIOS LTD

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

    • Overview

    Company NameANTHOLOGY STUDIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11436149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANTHOLOGY STUDIOS LTD?

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

    Where is ANTHOLOGY STUDIOS LTD located?

    Registered Office Address
    7 East Pallant
    PO19 1TR Chichester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTHOLOGY STUDIOS LTD?

    Previous Company Names
    Company NameFromUntil
    BOB & CO MEDIA LIMITEDJun 27, 2018Jun 27, 2018

    What are the latest accounts for ANTHOLOGY STUDIOS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for ANTHOLOGY STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cessation of Bob & Co Group Holdings Limited as a person with significant control on Aug 20, 2018

    		1 pagesPSC07

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Previous accounting period extended from May 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Satisfaction of charge 114361490001 in full

    		1 pagesMR04

    Satisfaction of charge 114361490002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Termination of appointment of Hilary Strong as a director on Mar 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Termination of appointment of Frederick Ryecart as a director on Mar 26, 2020

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2019 to May 31, 2019

    		1 pagesAA01

    Termination of appointment of Jeremy Mills as a director on Nov 06, 2019

    		1 pagesTM01

    Termination of appointment of Richard Bridges as a director on Oct 24, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Notification of Anthology Media Limited as a person with significant control on Jun 27, 2018

    		1 pagesPSC02

    Registration of charge 114361490002, created on Aug 16, 2018

    		41 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2018

    		RES15
    View All Filings

    Who are the officers of ANTHOLOGY STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Carolyn Jane
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		Director
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		United KingdomBritish247802300001
    BENTON, Robert John
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		Director
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		United KingdomBritish247802350001
    BRIDGES, Richard
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		Director
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		United KingdomBritish247802310001
    MILLS, Jeremy
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		Director
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		United KingdomBritish247850630001
    RYECART, Frederick
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		Director
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		United KingdomBritish247802320001
    STRONG, Hilary
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		Director
    PO19 1TR Chichester
    7 East Pallant
    United Kingdom
    		United KingdomBritish247802330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    PO19 1TR Chichester
    7 East Pallant
    		Jun 27, 2018
    PO19 1TR Chichester
    7 East Pallant
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11433987
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Anthology Media Limited
    East Pallant
    PO19 1TR Chichester
    7
    England
    		Jun 27, 2018
    East Pallant
    PO19 1TR Chichester
    7
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ANTHOLOGY STUDIOS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 16, 2018
    Delivered On Sep 06, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Sep 06, 2018Registration of a charge (MR01)
    • Oct 18, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 16, 2018
    Delivered On Aug 20, 2018
    		Satisfied
    Brief description
    Contains a legal mortgage and fixed charge over (a) any freehold, leasehold, or other immovable property belonging to the borrower, both at the date of this charge or at any time after the date of this charge, and (b) a fixed charge over all present and future intellectual property rights of the borrower.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Chance Ventures Limited
    Transactions
    • Aug 20, 2018Registration of a charge (MR01)
    • Oct 18, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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