Dissolved
Dissolved 2016-01-27
Company Information for DIGITAL STUDIO LTD
LONDON, ENGLAND, N12,
|
Company Registration Number
05025072
Private Limited Company
Dissolved Dissolved 2016-01-27 |
Company Name | |
---|---|
DIGITAL STUDIO LTD | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05025072 | |
---|---|---|
Date formed | 2004-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-01-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-04-28 02:55:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL STUDIO 24 LIMITED | 26 WRENSWOOD DRIVE WORSLEY GREATER MANCHESTER M28 7GS | Active - Proposal to Strike off | Company formed on the 2006-06-21 | |
DIGITAL STUDIOS (UK) LTD | 45 TOWER AVENUE CHELMSFORD CM1 2PW | Dissolved | Company formed on the 2013-01-16 | |
DIGITAL STUDIOS LIMITED | FORMERS RICHARD III ROAD LEICESTER ENGLAND LE3 5QT | Dissolved | Company formed on the 2003-07-24 | |
DIGITAL STUDIOS LTD | STUDIO ME C/O THE FORESTERS DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4QQ | Active | Company formed on the 2014-05-07 | |
DIGITAL STUDIOS, LLC | 570 FIFTH AVE / 3RD FL New York NEW YORK NY 10036 | Active | Company formed on the 2002-04-26 | |
DIGITAL STUDIO NW, LLC | 12006 170TH ST E PUYALLUP WA 983740000 | Dissolved | Company formed on the 2014-06-02 | |
DIGITAL STUDIO IT LTD | 115 CITY ROAD NORWICH NR1 2HL | Active - Proposal to Strike off | Company formed on the 2015-08-20 | |
DIGITAL STUDIOS, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2002-12-31 | |
DIGITAL STUDIO LLC | 2411 SUNBURST VIEW STREET HENDERSON NV 89052 | Permanently Revoked | Company formed on the 2006-05-01 | |
Digital Studio 12, LLC | 4501 COUNTRY LAKE PL GLEN ALLEN VA 23059 | Active | Company formed on the 2007-05-01 | |
DIGITAL STUDIOS LIMITED | MENA KAMPALA ARCADE 3RD FLOOR A BLOCK B WING 113-114 SIR THEYAGARAYA ROAD T.NAGAR CHENNAI Tamil Nadu 600017 | ACTIVE | Company formed on the 1997-12-31 | |
DIGITAL STUDIO PTY LIMITED | NSW 2170 | Active | Company formed on the 1996-09-24 | |
Digital Studio Music, Inc | 49004 Woodgrove Com Fremont CA 94539 | Dissolved | Company formed on the 2007-08-22 | |
DIGITAL STUDIO PTE. LTD. | EU TONG SEN STREET Singapore 059817 | Active | Company formed on the 2014-07-23 | |
Digital Studio Limited | Unknown | Company formed on the 2016-04-20 | ||
DIGITAL STUDIO LIMITED | Dissolved | Company formed on the 1989-01-10 | ||
DIGITAL STUDIO NW, LLC | 1261 NW OVERTON ST PORTLAND OR 97209 | Active | Company formed on the 2017-01-19 | |
DIGITAL STUDIOS INC. | Default | Company formed on the 2015-09-17 | ||
DIGITAL STUDIO 2000, INC | 5714 LOS PALMA VISTA DR ORLANDO FL 32837 | Inactive | Company formed on the 2005-01-19 | |
DIGITAL STUDIO, INC. | 3300 UNIVERSITY DR CORAL SPRINGS FL 33062 | Inactive | Company formed on the 1993-10-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DANIEL WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WARREN |
Company Secretary | ||
SAMIR PRAVIN BUDHDEO |
Director | ||
SANJAY BUDHDEO |
Director | ||
AMARJIT SINGH HUNDAL |
Director | ||
SAMIR PRAVIN BUDHDEO |
Company Secretary | ||
SAMIR PRAVIN BUDHDEO |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PW&A LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
VISIX LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Liquidation | |
SCOOP FROG LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2018-05-15 | |
REAL RIPPLE MEDIA LTD | Director | 2013-05-01 | CURRENT | 2012-05-04 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
LATEST SOC | 03/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN / 19/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BUDHDEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIR BUDHDEO | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR SANJAY BUDHDEO | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO | |
288a | SECRETARY APPOINTED MR PAUL WARREN | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMIR BUDHDEO | |
288b | APPOINTMENT TERMINATED SECRETARY SAMIR BUDHDEO | |
288a | DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL | |
288a | DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO | |
288a | SECRETARY APPOINTED MR SAMIR PRAVIN BUDHDEO | |
225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
88(2) | AD 03/06/08 GBP SI 60@1=60 GBP IC 2/62 | |
88(2) | AD 03/06/08 GBP SI 38@1=38 GBP IC 62/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 7, CURO PARK, PARK STREET, FROGMORE ST ALBANS AL2 2DD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR | |
288a | DIRECTOR APPOINTED MR PAUL WARREN | |
288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
288b | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | |
88(2) | AD 21/05/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-14 |
Resolutions for Winding-up | 2012-12-21 |
Notices to Creditors | 2012-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 9 |
MortgagesNumMortOutstanding | 0.81 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing not elsewhere classified
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as DIGITAL STUDIO LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DIGITAL STUDIO LTD | Event Date | 2012-12-18 |
Asher Miller (IP No. 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 13 December 2012 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 21 January 2013 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Andrew Reynolds or alternatively Lucy Freeman, Tel. 020 8343 5900 Asher Miller , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIGITAL STUDIO LTD | Event Date | 2012-12-13 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 13 December 2012 the following Special Resolution was duly passed: “That the Company be wound up voluntarily; and that Asher Miller , of David Rubin & Partners LLP , Pearl Assurance House, 319 Ballards Lane, London, N12 8LY , (IP No. 9251) be and he is hereby nominated Liquidator for the purposes of such winding-up.” Further details contact: Andrew Reynolds, Tel. 020 8343 5900 Paul Warren , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DIGITAL STUDIO LTD | Event Date | 2012-12-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 19 October 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 13 December 2012 Office Holder details: Asher Miller , (IP No. 9251) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . For further details contact: Philip Kyprianou, Tel: 020 8343 5900 Asher Miller , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2007-11-16 | |
(In Liquidation) Registered Office and Trading Address: 26 Canyon Road, Netherton Industrial Estate, Wishaw, Lanarkshire M12 0EG. I, Graham Hunter Martin, CA, PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW, hereby give notice that I was appointed Liquidator to all of the above on 2 November 2007, by resolution of the first meeting of creditors convened in terms of Section 138 of the Insolvency Act 1986. The meetings declined to establish a Liquidation Committee. It is not my intention to summon further meetings of the creditors to establish a Liquidation Committee unless requested to do so by one tenth in value of the company’s creditors. All creditors who have not already done so are required on or before 18 December 2007 to lodge their claims with me. Graham H Martin , Liquidator PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW. | |||
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. |