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VIVOLUTION STUDIOS LIMITED

VIVOLUTION STUDIOS LIMITED

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

    • Overview

    Company NameVIVOLUTION STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC675358
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VIVOLUTION STUDIOS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIVOLUTION STUDIOS LIMITED located?

    Registered Office Address
    5/1 60 St. Enoch Square
    G1 4AG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VIVOLUTION STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIVOLUTION INVESTMENTS LIMITEDSep 23, 2020Sep 23, 2020

    What are the latest accounts for VIVOLUTION STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2026
    Next Accounts Due OnJun 28, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for VIVOLUTION STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		6 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    		1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		1 pagesAA01

    Certificate of change of name

    Company name changed vivolution investments LIMITED\certificate issued on 08/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2022

    		RES15

    Registration of charge SC6753580001, created on Nov 16, 2021

    		3 pagesMR01

    Notification of Mark Douglas Roger as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 14, 2021 with updates

    		4 pagesCS01

    Cessation of Dalvir Singh Johal as a person with significant control on Nov 26, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Mark Douglas Roger as a director on Nov 26, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2020

    Statement of capital on Sep 23, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VIVOLUTION STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Dalvir Singh
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    Scotland
    		Director
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    Scotland
    		EnglandBritish177171540003
    ROGER, Mark Douglas
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    Scotland
    		Director
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    Scotland
    		ScotlandBritish174848030001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Douglas Roger
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    Scotland
    		Oct 01, 2020
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dalvir Singh Johal
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    Scotland
    		Sep 23, 2020
    60 St. Enoch Square
    G1 4AG Glasgow
    5/1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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