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ROUND WORLD STUDIOS LIMITED

ROUND WORLD STUDIOS LIMITED

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

    • Overview

    Company NameROUND WORLD STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12857527
    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 ROUND WORLD STUDIOS LIMITED?

    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is ROUND WORLD STUDIOS LIMITED located?

    Registered Office Address
    94 Wigmore Street
    W1U 3RF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUND WORLD STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ROUND WORLD STUDIOS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for ROUND WORLD STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Terence Marvin Byrne as a director on Apr 02, 2025

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 3 Berkeley Mews London W1H 7AT England to 94 Wigmore Street London W1U 3RF on May 18, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 125
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 04, 2020

    Statement of capital on Sep 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROUND WORLD STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Terence Marvin
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Director
    Berkeley Mews
    W1H 7AT London
    3
    England
    		EnglandBritishDirector250805020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUND WORLD STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Round World Group Limited
    Berkeley Mews
    W1H 7AT London
    3
    England
    		Sep 04, 2020
    Berkeley Mews
    W1H 7AT London
    3
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08915906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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