SHACKLETON STUDIOS LIMITED

SHACKLETON STUDIOS LIMITED

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

    Company NameSHACKLETON STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629521
    JurisdictionNorthern Ireland
    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 SHACKLETON STUDIOS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SHACKLETON STUDIOS LIMITED located?

    Registered Office Address
    71 Whinney Hill
    BT18 0HG Holywood
    Co. Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHACKLETON STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SHACKLETON STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Roddison as a director on Feb 16, 2018

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Termination of appointment of Richard Stephen Irwin as a director on Dec 19, 2016

    1 pagesTM01

    Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 71 Whinney Hill Holywood Co. Down BT18 0HG on Dec 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 56 Paisley Road Carrickfergus BT38 9AH to 43 Waring Street Belfast BT1 2DY on Jul 25, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Ms Judith Karen Gilbert as a director on Jun 29, 2015

    2 pagesAP01

    Appointment of Mr John Roddison as a director on Jun 29, 2015

    2 pagesAP01

    Registered office address changed from Andrews Suite, Innovation Centre Queens Road Belfast BT39DT Northern Ireland to 56 Paisley Road Carrickfergus BT38 9AH on Apr 01, 2015

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SHACKLETON STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Judith Karen
    Whinney Hill
    BT18 0HG Holywood
    71
    County Down
    Northern Ireland
    Director
    Whinney Hill
    BT18 0HG Holywood
    71
    County Down
    Northern Ireland
    Northern IrelandBritish149276290001
    IRWIN, Richard Stephen
    Queens Road
    BT39DT Belfast
    Andrews Suite, Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT39DT Belfast
    Andrews Suite, Innovation Centre
    Northern Ireland
    Northern IrelandBritish187002450001
    RODDISON, John
    Clarkegrove Road
    S10 2NH Sheffield
    51
    England
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    England
    United KingdomBritish137365130002

    Who are the persons with significant control of SHACKLETON STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Team Network Partners Llp
    Whinney Hill
    BT18 0HG Holywood
    71
    Co. Down
    Northern Ireland
    Dec 19, 2016
    Whinney Hill
    BT18 0HG Holywood
    71
    Co. Down
    Northern Ireland
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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