STUDIO 71 UK LTD
| Status | LIQUIDATION |
| Company No. | 09837086 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2015 |
| Age | 8 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
STUDIO 71 UK LTD is an liquidation private limited company with number 09837086. It was incorporated 8 years, 7 months, 14 days ago, on 22 October 2015. The company address is C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Stockton-on-tees, TS18 3TX.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 23 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
New address: C/O Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX
Change date: 2024-03-20
Documents
Termination secretary company with name termination date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-01-12
Officer name: Hazel Murphy
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-02
Officer name: Jamie Philip Hambleton
Documents
Capital allotment shares
Date: 15 Dec 2023
Action Date: 28 Nov 2023
Category: Capital
Type: SH01
Capital : 8,934,223 GBP
Date: 2023-11-28
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 13 Sep 2023
Category: Capital
Type: SH01
Capital : 7,934,223 GBP
Date: 2023-09-13
Documents
Accounts with accounts type full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 17 Jul 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH01
Capital : 7,634,223 GBP
Date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-01
Officer name: Mrs Hazel Murphy
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Philip Hambleton
Appointment date: 2022-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Malcolm Roberts
Termination date: 2022-07-01
Documents
Termination secretary company with name termination date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-01
Officer name: Stewart Malcolm Roberts
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-01
Officer name: Mr Matthew Crowley
Documents
Second filing capital allotment shares
Date: 11 Oct 2021
Action Date: 04 Jan 2021
Category: Capital
Type: RP04SH01
Capital : 7,034,223 GBP
Date: 2021-01-04
Documents
Capital allotment shares
Date: 07 Oct 2021
Action Date: 26 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-26
Capital : 7,034,223 GBP
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Strutynski
Termination date: 2021-08-31
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 11 May 2021
Action Date: 04 Jan 2020
Category: Capital
Type: SH01
Capital : 6,534,223 GBP
Date: 2020-01-04
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-20
Officer name: James Matthew Stafford
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Crowley
Appointment date: 2020-11-01
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Malcolm Roberts
Appointment date: 2020-11-01
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Reza Izad
Documents
Confirmation statement with updates
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Capital : 5,534,223 GBP
Date: 2020-09-14
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH01
Capital : 5,434,223 GBP
Date: 2020-06-19
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-06
Capital : 4,934,222 GBP
Documents
Capital allotment shares
Date: 15 Jul 2020
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-06
Capital : 4,002,974 GBP
Documents
Appoint person secretary company with name date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stewart Malcolm Roberts
Appointment date: 2020-04-01
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH01
Capital : 4,002,973 GBP
Date: 2020-01-29
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Capital allotment shares
Date: 30 Oct 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-09
Capital : 3,502,972 GBP
Documents
Capital allotment shares
Date: 30 Oct 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH01
Capital : 3,502,973 GBP
Date: 2019-10-09
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 23 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-23
Capital : 2,621,730 GBP
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-26
Capital : 2,188,100 GBP
Documents
Capital allotment shares
Date: 29 Nov 2018
Action Date: 08 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-08
Capital : 1,688,100 GBP
Documents
Confirmation statement with updates
Date: 02 Nov 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Change to a person with significant control
Date: 02 Nov 2018
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-20
Psc name: Prosiebensat.1 Digital Content Gp Ltd
Documents
Change person director company with change date
Date: 02 Nov 2018
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-20
Officer name: Mr James Matthew Stafford
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 12 Jul 2018
Category: Capital
Type: SH01
Capital : 1,063,100 GBP
Date: 2018-07-12
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
Old address: 1st Floor,40 Duke Place London EC3A 7NH England
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2018-01-03
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Reza Izad
Appointment date: 2017-08-21
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-08
Officer name: Eleanor Louise Garrod
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Strutynski
Appointment date: 2017-08-21
Documents
Second filing of director appointment with name
Date: 22 Aug 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: James Matthew Stafford
Documents
Accounts with accounts type small
Date: 27 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Nicolaas Ronald Horstman
Documents
Termination director company with name termination date
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Weil
Termination date: 2017-06-30
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eleanor Louise Garrod
Appointment date: 2017-06-30
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Matthew Stafford
Appointment date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-19
Old address: C/O Legalinx Limited One Fetter Lane London EC4A 1BR England
New address: 1st Floor,40 Duke Place London EC3A 7NH
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Capital : 800,100 GBP
Date: 2017-02-06
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Change account reference date company current extended
Date: 02 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-09
New address: C/O Legalinx Limited One Fetter Lane London EC4A 1BR
Old address: 1 Fetter Lane London EC4A 1BR United Kingdom
Documents
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