Company number 07038723
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address MERIDEN HOUSE 6, GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORTY STUDIO LTD are www.fortystudio.co.uk, and www.forty-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Forty Studio Ltd is a Private Limited Company.
The company registration number is 07038723. Forty Studio Ltd has been working since 13 October 2009.
The present status of the company is Active. The registered address of Forty Studio Ltd is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . HERBERT, Mark Richard is a Director of the company. HERBERT, Tim is a Director of the company. Director GOODALL, Royston has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
GOODALL, Royston
Resigned: 12 December 2009
Appointed Date: 13 October 2009
46 years old
Persons With Significant Control
Mr Tim Herbert
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
FORTY STUDIO LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 13 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
12 Jul 2011
Total exemption small company accounts made up to 31 October 2010
11 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
05 Nov 2010
Registered office address changed from 40 Newhampton Lofts 90 Great Hampton Street Birmingham England B18 6BG United Kingdom on 5 November 2010
29 Dec 2009
Termination of appointment of Royston Goodall as a director
13 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)