OLD STUDIOS LTD

Key Data

Status

Insolvency Proceedings

Company No.

08033907

Incorporation date

17/04/2012

Size

Total Exemption Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2012)

05/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2024

Notice of move from Administration to Dissolution

View PDF (95 pages)

23/08/2024

Administrator's progress report

View PDF (24 pages)

22/04/2024

Notice of resignation of an administrator

View PDF (4 pages)

25/02/2024

Administrator's progress report

View PDF (26 pages)

06/02/2024

Certificate of change of name

View PDF (3 pages)

27/12/2023

Notice of extension of period of Administration

View PDF (4 pages)

26/08/2023

Administrator's progress report

View PDF (26 pages)

11/08/2023

Resolutions

View PDF (2 pages)

27/07/2023

Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 2023-07-27

View PDF (2 pages)

05/04/2023

Statement of administrator's proposal

View PDF (71 pages)

09/02/2023

Termination of appointment of Mark Law Registrars Ltd as a secretary on 2023-02-07

View PDF (1 pages)

06/02/2023

Appointment of an administrator

View PDF (4 pages)

06/02/2023

Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2023-02-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Aleksandrs Kerns on 2022-11-24

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

27/07/2022

Secretary's details changed for Mark Law Registrars Ltd on 2022-07-13

View PDF (1 pages)

14/07/2022

Change of details for Celebro Holding Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Secretary's details changed for Mark Law Registrars Ltd on 2022-07-13

View PDF (1 pages)

13/07/2022

Director's details changed for Mr Aleksandrs Kerns on 2022-07-13

View PDF (2 pages)

13/07/2022

Director's details changed for Mr Wesley Dodd on 2022-07-13

View PDF (2 pages)

13/07/2022

Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 6 Red Barn Mews Battle East Sussex TN33 0AG on 2022-07-13

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/11/2020

Satisfaction of charge 080339070002 in full

View PDF (4 pages)

21/10/2020

Change of details for Celebro Holding Limited as a person with significant control on 2020-04-18

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

14/10/2020

Cessation of Wesley Dodd as a person with significant control on 2020-04-18

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/06/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

18/07/2019

Statement of capital following an allotment of shares on 2018-12-29

View PDF (3 pages)

16/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/11/2018

Appointment of Mr Wesley Dodd as a director on 2018-11-20

View PDF (2 pages)

19/09/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

06/07/2018

Resolutions

View PDF (3 pages)

07/06/2018

Change of details for Mr Wesley Dodd as a person with significant control on 2018-04-18

View PDF (2 pages)

07/06/2018

Cessation of Aleksandrs Kerns as a person with significant control on 2017-04-20

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (5 pages)

31/01/2018

Termination of appointment of Wesley Charles Dodd as a director on 2017-04-13

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

18/01/2018

Change of details for Mr Wesley Dodd as a person with significant control on 2018-01-18

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Wesley Charles Eremenko-Dodd on 2018-01-10

View PDF (2 pages)

08/01/2018

Change of details for Mr Wesley Dodd as a person with significant control on 2018-01-05

View PDF (2 pages)

04/01/2018

Registration of charge 080339070003, created on 2017-12-28

View PDF (29 pages)

12/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (7 pages)

18/04/2017

Termination of appointment of a director

View PDF (1 pages)

13/04/2017

Appointment of Mr Aleksandrs Kerns as a director on 2017-04-13

View PDF (2 pages)

05/04/2017

Registration of charge 080339070002, created on 2017-03-31

View PDF (11 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-17

View PDF (4 pages)

25/04/2016

Registration of charge 080339070001, created on 2016-04-21

View PDF (34 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/10/2014

Termination of appointment of Valery Shavkatovich Eremenko as a director on 2014-09-01

View PDF (1 pages)

17/10/2014

Director's details changed for Mr Wesley Charles Dodd on 2014-06-18

View PDF (2 pages)

07/08/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

01/08/2014

Appointment of Mr Wesley Dodd as a director on 2014-06-18

View PDF (2 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

07/05/2013

Certificate of change of name

View PDF (3 pages)

07/05/2013

Termination of appointment of Wesley Dodd as a director

View PDF (1 pages)

03/05/2013

Appointment of Mr Valery Shavkatovich Eremenko as a director

View PDF (2 pages)

03/05/2013

Registered office address changed from 67 Goldney Road London W9 2AR United Kingdom on 2013-05-03

View PDF (1 pages)

03/05/2013

Appointment of Mark Law Registrars Ltd as a secretary

View PDF (2 pages)

17/04/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

05/10/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Aleksandrs Kerns	Director	13/04/2017 - Present	9
MARK LAW REGISTRARS LTD	Corporate Secretary	16/04/2013 - 06/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Insolvency Proceedings

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Comp. code:

03463948

Reg. date:

11/11/1997

Turnover:

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Description

About OLD STUDIOS LTD

OLD STUDIOS LTD is an(a) Insolvency Proceedings company incorporated on 17/04/2012 with the registered office located at C/O XEINADIN CORPORATE RECOVERY, 100 Barbirolli Square, Manchester M2 3BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD STUDIOS LTD?

OLD STUDIOS LTD is currently Insolvency Proceedings. It was registered on 17/04/2012 .

Where is OLD STUDIOS LTD located?

OLD STUDIOS LTD is registered at C/O XEINADIN CORPORATE RECOVERY, 100 Barbirolli Square, Manchester M2 3BD.

What does OLD STUDIOS LTD do?

OLD STUDIOS LTD operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for OLD STUDIOS LTD?

The latest filing was on 05/02/2025: Final Gazette dissolved following liquidation.