PENNY BLACK STUDIOS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 8AA

Company number 09679940
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Charles Daniel Cole as a director on 1 November 2016; Current accounting period extended from 31 July 2016 to 30 November 2016. The most likely internet sites of PENNY BLACK STUDIOS LTD are www.pennyblackstudios.co.uk, and www.penny-black-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Penny Black Studios Ltd is a Private Limited Company. The company registration number is 09679940. Penny Black Studios Ltd has been working since 10 July 2015. The present status of the company is Active. The registered address of Penny Black Studios Ltd is Cliffe Hill House 22 26 Nottingham Road Stapleford Nottingham Nottinghamshire Ng9 8aa. . JANE, Ben is a Director of the company. TURNER, Thomas Edward is a Director of the company. Director COLE, Charles Daniel has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
JANE, Ben
Appointed Date: 10 July 2015
45 years old
Director
TURNER, Thomas Edward
Appointed Date: 10 July 2015
45 years old

Resigned Directors

Director
COLE, Charles Daniel
Resigned: 01 November 2016
Appointed Date: 25 September 2015
44 years old

Persons With Significant Control

Mr Ben Jane
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Turner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Daniel Cole
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY BLACK STUDIOS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Termination of appointment of Charles Daniel Cole as a director on 1 November 2016
07 Oct 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
18 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Dec 2015
Registered office address changed from 28 Collington Way West Bridgford Nottingham Nottinghamshire NG2 7LR England to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA on 30 December 2015
03 Nov 2015
Registered office address changed from 3 Lark Hill Hangleton Hove East Sussex BN3 8PB United Kingdom to 28 Collington Way West Bridgford Nottingham Nottinghamshire NG2 7LR on 3 November 2015
07 Oct 2015
Director's details changed for Mr Thomas Edward Turner on 6 October 2015
06 Oct 2015
Appointment of Mr Charles Daniel Cole as a director on 25 September 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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