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Company Information for

BONE STUDIO LIMITED

LONDON, ENGLAND, NW1,
Company Registration Number
05015774
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Bone Studio Ltd
BONE STUDIO LIMITED was founded on 2004-01-14 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
BONE STUDIO LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05015774
Date formed 2004-01-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-05
Type of accounts DORMANT
Last Datalog update: 2015-06-06 22:35:01
Primary Source:Companies House
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Companies with same name BONE STUDIO LIMITED
The following companies were found which have the same name as BONE STUDIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bone Studios 7830 W. Alameda Ave. Suite 103 #247 Denver CO 80226 Good Standing Company formed on the 2017-05-02

Company Officers of BONE STUDIO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LLOYD GRIFFITHS
 Director 2013-01-31
IGNACIO CABEZON PINILLA
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN FRANCES WALTON
 Company Secretary 2007-01-22 2012-07-17
MICHAEL THOMAS WRIGLEY
 Director 2010-05-14 2012-07-17
STEVEN JOHN ELLIOTT
 Director 2009-10-01 2010-05-14
RODERICK GLYN BANNER
 Director 2004-01-14 2009-10-01
PAUL STUART GORDON
 Company Secretary 2004-01-14 2007-01-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-01-14 2004-01-14
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-01-14 2004-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LLOYD GRIFFITHS ALMINGTON CONSULTING LTD Director 2018-01-03 CURRENT 2018-01-03 Active
MATTHEW LLOYD GRIFFITHS B1.COM LIMITED Director 2013-01-31 CURRENT 2000-02-03 Dissolved 2014-05-13
MATTHEW LLOYD GRIFFITHS B1 MEDIA LIMITED Director 2013-01-31 CURRENT 2004-03-03 Dissolved 2014-05-13
MATTHEW LLOYD GRIFFITHS BANNER CORPORATION LIMITED Director 2012-10-01 CURRENT 1989-06-28 Dissolved 2016-01-26
IGNACIO CABEZON PINILLA B1.COM LIMITED Director 2012-03-01 CURRENT 2000-02-03 Dissolved 2014-05-13
IGNACIO CABEZON PINILLA B1 MEDIA LIMITED Director 2012-03-01 CURRENT 2004-03-03 Dissolved 2014-05-13
IGNACIO CABEZON PINILLA WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED Director 2009-10-28 CURRENT 1999-03-01 Active
IGNACIO CABEZON PINILLA WPP BRANDS (UK) LIMITED Director 2009-10-28 CURRENT 1944-11-02 Active
IGNACIO CABEZON PINILLA WPP BRANDS (EUROPE) LIMITED Director 2009-10-28 CURRENT 1980-10-29 Active
IGNACIO CABEZON PINILLA WPP BRANDS HOLDINGS (UK) LIMITED Director 2009-10-28 CURRENT 1980-12-29 Active
IGNACIO CABEZON PINILLA WUNDERMAN CATO JOHNSON NOMINEES LIMITED Director 2009-10-28 CURRENT 1988-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-05GAZ2STRUCK OFF AND DISSOLVED
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR ENGLAND
2013-05-21GAZ1FIRST GAZETTE
2013-02-01AP01DIRECTOR APPOINTED MATTHEW LLOYD GRIFFITHS
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY JILLIAN WALTON
2012-04-04LATEST SOC04/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-04AR0114/01/12 FULL LIST
2012-03-01AP01DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O BANNER CORPORATION PLC HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD
2011-02-17AP01DIRECTOR APPOINTED MR MICHAEL THOMAS WRIGLEY
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AR0114/01/11 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17AR0114/01/10 FULL LIST
2010-02-17AP01DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / JILLIAN FRANCES WALTON / 01/10/2009
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-28363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-27288bSECRETARY RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2006-03-08363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-03-06225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05288bSECRETARY RESIGNED
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BONE STUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against BONE STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BONE STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BONE STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONE STUDIO LIMITED
Trademarks
We have not found any records of BONE STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONE STUDIO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BONE STUDIO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BONE STUDIO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBONE STUDIO LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONE STUDIO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONE STUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1