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STUDIO 36 LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Studio 36 Ltd.. The company was founded 18 years ago and was given the registration number 05667592. The firm's registered office is in GRIMSBY. You can find them at 36 High Street, Laceby, Grimsby, N E Lincolnshire. This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:STUDIO 36 LTD.
Company Number:05667592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording

Office Address & Contact

Registered Address:36 High Street, Laceby, Grimsby, N E Lincolnshire, England, DN37 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director05 January 2006Active
36 High Street, Laceby, Grimsby, United Kingdom, DN37 7AA

Secretary16 October 2017Active
45, Mercer Drive, Lincoln, England, LN1 1AG

Secretary05 January 2006Active
45, Mercer Drive, Lincoln, England, LN1 1AG

Director05 January 2006Active

People with Significant Control

Mr Jonathan Craig Mank
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:45 Mercer Drive, Lincoln, England, LN1 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Paul Robert Owen Hardy
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolution voluntary strike off suspended.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-21Officers

Change person director company with change date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2019-01-29Resolution

Resolution.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-09-10Capital

Capital allotment shares.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Address

Change registered office address company with date old address new address.

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2018-01-10Officers

Change person secretary company with change date.

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2018-01-08Officers

Termination secretary company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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