STUDIO SIX LIMITED
BRISTOL

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Company number 06523240
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address BOYCES BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of STUDIO SIX LIMITED are www.studiosix.co.uk, and www.studio-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Studio Six Limited is a Private Limited Company. The company registration number is 06523240. Studio Six Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Studio Six Limited is Boyces Building 40 42 Regent Street Clifton Bristol Bs8 4hu. . SACKETT, Emma Mary is a Secretary of the company. STRONGITHARM ARGENT, Fiona Mary is a Secretary of the company. ARGENT, John Martin is a Director of the company. SACKETT, Stephen Joseph is a Director of the company. Secretary ARGENT, John Martin has been resigned. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SACKETT, Emma Mary
Appointed Date: 05 December 2014
Secretary
STRONGITHARM ARGENT, Fiona Mary
Appointed Date: 05 December 2014
Director
ARGENT, John Martin
Appointed Date: 04 March 2008
62 years old
Director
SACKETT, Stephen Joseph
Appointed Date: 04 March 2008
63 years old

Resigned Directors

Secretary
ARGENT, John Martin
Resigned: 07 April 2008
Appointed Date: 04 March 2008
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2008
Appointed Date: 04 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr John Martin Argent Ba(Hons)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Joseph Sackett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO SIX LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
10 Dec 2015
Registration of charge 065232400001, created on 30 November 2015
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
19 May 2008
Director and secretary appointed john martin argent
19 May 2008
Ad 04/03/08\gbp si 2@1=2\gbp ic 1/3\
05 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
05 Mar 2008
Appointment terminated director form 10 directors fd LTD
04 Mar 2008
Incorporation

STUDIO SIX LIMITED Charges

30 November 2015
Charge code 0652 3240 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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