STUDIO FINANCE LIMITED

STUDIO FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameSTUDIO FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252133
    JurisdictionScotland
    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 STUDIO FINANCE LIMITED?

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

    Where is STUDIO FINANCE LIMITED located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for STUDIO FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ado Maximillian Yoshizaki Cassuto on Apr 21, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Michiyo Yoshizaki on Apr 21, 2022

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Director's details changed for Ado Maximillian Yoshizaki Cassuto on Jan 29, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Michiyo Yoshizaki on Jan 29, 2016

    1 pagesCH03

    Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Feb 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of STUDIO FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOSHIZAKI, Michiyo
    Lime Grove
    TW1 1EL Twickenham
    12
    England
    Secretary
    Lime Grove
    TW1 1EL Twickenham
    12
    England
    JapaneseFilm Producer126139730001
    YOSHIZAKI CASSUTO, Ado Maximillian
    Lime Grove
    TW1 1EL Twickenham
    12
    England
    Director
    Lime Grove
    TW1 1EL Twickenham
    12
    England
    EnglandBritishFilm Producer95648560004
    GOLDBERG, Dean John
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    Secretary
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    British85923690002
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Secretary
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    BritishDirector75237720002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GOLDBERG, Dean John
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    Director
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    BritishDirector85923690002
    JULIUS, Maxine Faye
    99 Bond Street
    Englefield Green
    TW20 0PU Egham
    Surrey
    Director
    99 Bond Street
    Englefield Green
    TW20 0PU Egham
    Surrey
    BritishFilm Consultant3008020001
    LARKIN, Simon Anthony
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    Director
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    BritishDirector75237610001
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Director
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    BritishDirector75237720002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    What are the latest statements on persons with significant control for STUDIO FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does STUDIO FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of security assignment and charge
    Created On Dec 07, 2007
    Delivered On Dec 19, 2007
    Satisfied
    Amount secured
    The secured sums
    Short particulars
    All the borrowers right, title and interest in the film - see form 410 for details.
    Persons Entitled
    • Icb Entertainment Finance
    Transactions
    • Dec 19, 2007Registration of a charge (410)
    • Aug 20, 2009Statement of satisfaction of a charge in full or part (419a)

    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