FORTYTWO STUDIO LTD

Overview

Company Name	FORTYTWO STUDIO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC523312
Jurisdiction	Scotland
Date of Creation	Dec 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORTYTWO STUDIO LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is FORTYTWO STUDIO LTD located?

Registered Office Address	2 New Craig Court Udny AB41 6QD Ellon Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORTYTWO STUDIO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FORTYTWO STUDIO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for FORTYTWO STUDIO LTD?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 17, 2025	Confirmation statement made on Apr 05, 2025 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 11, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

May 11, 2023	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 13, 2022	Change of details for Mr Mark Gordon Kemp as a person with significant control on Jul 13, 2022	2 pages	PSC04

Apr 25, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Apr 05, 2020	Confirmation statement made on Apr 05, 2020 with updates	5 pages	CS01

Apr 05, 2020	Notification of Kirsty Frances Kemp as a person with significant control on Apr 05, 2020	2 pages	PSC01

Mar 15, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Registration of charge SC5233120002, created on Dec 16, 2019	33 pages	MR01

Nov 22, 2019	Registration of charge SC5233120001, created on Nov 18, 2019	28 pages	MR01

May 16, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Micro company accounts made up to Dec 31, 2017	1 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Mar 14, 2017	Micro company accounts made up to Dec 31, 2016	1 pages	AA

Dec 30, 2016	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FORTYTWO STUDIO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMP, Mark Gordon New Craig Court Udny AB41 6QD Ellon 2 Scotland	Dec 30, 2015		Secretary	New Craig Court Udny AB41 6QD Ellon 2 Scotland						203833400001
KEMP, Mark Gordon New Craig Court Udny AB41 6QD Ellon 2 Scotland	Dec 30, 2015		Director	New Craig Court Udny AB41 6QD Ellon 2 Scotland		United Kingdom	British	1973-7		127642680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTYTWO STUDIO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kirsty Frances Kemp Udny AB41 6QD Ellon 2 New Craig Court Scotland	Apr 05, 2020	Udny AB41 6QD Ellon 2 New Craig Court Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Gordon Kemp New Craig Court Udny AB41 6QD Ellon 2 Scotland	Dec 29, 2016	New Craig Court Udny AB41 6QD Ellon 2 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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