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Home > England & Wales Companies > DIGITAL STUDIO LTD
Company Information for

DIGITAL STUDIO LTD

LONDON, ENGLAND, N12,
Company Registration Number
05025072
Private Limited Company
Dissolved

Dissolved 2016-01-27

Company Overview

About Digital Studio Ltd
DIGITAL STUDIO LTD was founded on 2004-01-26 and had its registered office in London. The company was dissolved on the 2016-01-27 and is no longer trading or active.

Key Data
Company Name
DIGITAL STUDIO LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
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
Primary Source:Companies House
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Companies with same name DIGITAL STUDIO LTD
The following companies were found which have the same name as DIGITAL STUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DIGITAL STUDIO LTD

Current Directors
Officer Role Date Appointed
PAUL DANIEL WARREN
 Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WARREN
 Company Secretary 2008-09-05 2011-04-01
SAMIR PRAVIN BUDHDEO
 Director 2008-11-08 2011-04-01
SANJAY BUDHDEO
 Director 2009-09-01 2011-04-01
AMARJIT SINGH HUNDAL
 Director 2008-06-03 2011-04-01
SAMIR PRAVIN BUDHDEO
 Company Secretary 2008-06-03 2008-09-05
SAMIR PRAVIN BUDHDEO
 Director 2008-06-03 2008-09-05
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-01-26 2008-05-21
NOMINEE DIRECTOR LTD
 Nominated Director 2004-01-26 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DANIEL WARREN PW&A LTD Director 2018-01-23 CURRENT 2018-01-23 Active
PAUL DANIEL WARREN VISIX LTD Director 2015-01-12 CURRENT 2015-01-12 Liquidation
PAUL DANIEL WARREN SCOOP FROG LTD Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2018-05-15
PAUL DANIEL WARREN REAL RIPPLE MEDIA LTD Director 2013-05-01 CURRENT 2012-05-04 Dissolved 2015-12-22

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
2016-01-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014
2014-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
2012-12-214.20STATEMENT OF AFFAIRS/4.19
2012-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03LATEST SOC03/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-03AR0107/03/12 FULL LIST
2012-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARREN / 19/12/2011
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL WARREN
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY BUDHDEO
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR BUDHDEO
2011-06-24AR0107/03/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-10AR0107/03/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-02288aDIRECTOR APPOINTED MR SANJAY BUDHDEO
2009-03-25363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO
2008-11-03288aSECRETARY APPOINTED MR PAUL WARREN
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR SAMIR BUDHDEO
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY SAMIR BUDHDEO
2008-08-29288aDIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL
2008-08-12288aDIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO
2008-08-12288aSECRETARY APPOINTED MR SAMIR PRAVIN BUDHDEO
2008-08-08225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-08-0888(2)AD 03/06/08 GBP SI 60@1=60 GBP IC 2/62
2008-08-0888(2)AD 03/06/08 GBP SI 38@1=38 GBP IC 62/100
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM UNIT 7, CURO PARK, PARK STREET, FROGMORE ST ALBANS AL2 2DD UNITED KINGDOM
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR
2008-05-21288aDIRECTOR APPOINTED MR PAUL WARREN
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD
2008-05-2188(2)AD 21/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-25363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-03-07363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-02-20363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-02-11363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to DIGITAL STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-14
Resolutions for Winding-up2012-12-21
Notices to Creditors2012-12-21
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing not elsewhere classified

Intangible Assets
Patents
We have not found any records of DIGITAL STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL STUDIO LTD
Trademarks
We have not found any records of DIGITAL STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL STUDIO LTD. 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 (18129 - Printing not elsewhere classified) as DIGITAL STUDIO LTD are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL STUDIO LTD 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 TypeNotices to Creditors
Defending partyDIGITAL STUDIO LTDEvent Date2012-12-18
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 TypeResolutions for Winding-up
Defending partyDIGITAL STUDIO LTDEvent Date2012-12-13
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 TypeFinal Meetings
Defending partyDIGITAL STUDIO LTDEvent Date2012-12-13
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 TypeAppointment of Liquidators
Defending partyEvent Date2007-11-16
(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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL STUDIO LTD 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 DIGITAL STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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