Company Information for D R STUDIOS LIMITED
JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL,
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Company Registration Number
06131830
Private Limited Company
Active |
Company Name | ||
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D R STUDIOS LIMITED | ||
Legal Registered Office | ||
JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL Other companies in MK14 | ||
Previous Names | ||
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Company Number | 06131830 | |
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Company ID Number | 06131830 | |
Date formed | 2007-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906407437 |
Last Datalog update: | 2024-05-05 13:27:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABRAMO GALANTE |
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RAFFAELE GALANTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ROBERT |
Director | ||
IAN LIVINGSTONE |
Director | ||
BARRY HARVEY WELCK |
Director | ||
SUZANNE ELISE TOMKINSON |
Company Secretary | ||
PAUL EUGENE REWRIE |
Director | ||
TIMOTHY RIGHTON ROBERTS |
Company Secretary | ||
TROY DAVID WARNER |
Company Secretary | ||
TIMOTHY RIGHTON ROBERTS |
Director | ||
TROY DAVID WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL BROS HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
DIGITAL BROS HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 9514 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 9514 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 9514 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 9705 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 9705 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 9705 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 9705 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 9705 | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 9705 | |
AP01 | DIRECTOR APPOINTED RAFFAELE GALANTE | |
AP01 | DIRECTOR APPOINTED ABRAMO GALANTE | |
AP01 | DIRECTOR APPOINTED ABRAMO GALANTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR IAN LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WELCK | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 4 Linford Forum Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 8200 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 8200 | |
AR01 | 21/03/14 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 3A OPAL COURT EASTLAKE PARK FOX MILNE MILTON KEYNES BUCKS MK15 0DF | |
AR01 | 28/02/12 FULL LIST | |
SH06 | 08/03/12 STATEMENT OF CAPITAL GBP 8000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE TOMKINSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HARVEY WELCK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ELISE TOMKINSON / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT / 28/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR PAUL REWRIE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 3 OPAL COURT EASTLAKE PARK FOX MILNE MILTON KEYNES BUCKS MK15 0DF | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL REWRIE | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
123 | NC INC ALREADY ADJUSTED 01/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 01/05/07--------- £ SI 9998@1=9998 £ IC 2/10000 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 251 UPPER THIRD STREET BOUVERIE SQUARE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SECTION 381A 19/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GLS SHELFCO LIMITED CERTIFICATE ISSUED ON 13/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 154,542 |
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Creditors Due Within One Year | 2013-03-31 | £ 198,444 |
Creditors Due Within One Year | 2012-03-31 | £ 393,446 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D R STUDIOS LIMITED
Called Up Share Capital | 2013-03-31 | £ 8,200 |
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Called Up Share Capital | 2012-03-31 | £ 8,200 |
Cash Bank In Hand | 2013-03-31 | £ 279,521 |
Cash Bank In Hand | 2012-03-31 | £ 305,209 |
Current Assets | 2013-03-31 | £ 448,222 |
Current Assets | 2012-03-31 | £ 402,925 |
Debtors | 2013-03-31 | £ 168,701 |
Debtors | 2012-03-31 | £ 97,716 |
Fixed Assets | 2013-03-31 | £ 262,050 |
Fixed Assets | 2012-03-31 | £ 265,088 |
Shareholder Funds | 2013-03-31 | £ 356,805 |
Shareholder Funds | 2012-03-31 | £ 274,567 |
Tangible Fixed Assets | 2013-03-31 | £ 262,050 |
Tangible Fixed Assets | 2012-03-31 | £ 265,088 |
Debtors and other cash assets
D R STUDIOS LIMITED owns 1 domain names.
ischooldreams.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as D R STUDIOS LIMITED are:
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. |