Company number 05530096
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 1 KYNASTON ROAD, ORPINGTON, KENT, BR5 4JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-19
. The most likely internet sites of TRANSFIGURATION STUDIOS LTD are www.transfigurationstudios.co.uk, and www.transfiguration-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Transfiguration Studios Ltd is a Private Limited Company.
The company registration number is 05530096. Transfiguration Studios Ltd has been working since 08 August 2005.
The present status of the company is Active. The registered address of Transfiguration Studios Ltd is 1 Kynaston Road Orpington Kent Br5 4js. The company`s financial liabilities are £4.21k. It is £0.18k against last year. The cash in hand is £0.06k. It is £-0.24k against last year. And the total assets are £0.17k, which is £-0.18k against last year. UKOKO, Ejiroghene Tsuko is a Secretary of the company. UKOKO, Andrew Oghenemairo is a Director of the company. The company operates in "Motion picture production activities".
transfiguration studios Key Finiance
LIABILITIES
£4.21k
+4%
CASH
£0.06k
-81%
TOTAL ASSETS
£0.17k
-52%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew Oghenemairo Ukoko
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ejiroghene Tsuko Ukoko
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSFIGURATION STUDIOS LTD Events
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
21 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-19
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
01 Sep 2006
Return made up to 08/08/06; full list of members
01 Sep 2006
Director's particulars changed
01 Sep 2006
Secretary's particulars changed
06 Dec 2005
Registered office changed on 06/12/05 from: 38 ryder house, high path south wimbledon london SW19 2JS
08 Aug 2005
Incorporation