MAKER STUDIOS UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE
Company number 08373973
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, .., UNITED KINGDOM, W6 9PE
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Current accounting period extended from 30 September 2015 to 30 June 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of MAKER STUDIOS UK LIMITED are www.makerstudiosuk.co.uk, and www.maker-studios-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maker Studios Uk Limited is a Private Limited Company. The company registration number is 08373973. Maker Studios Uk Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Maker Studios Uk Limited is 3 Queen Caroline Street Hammersmith London United Kingdom W6 9pe. . HOLT, Courtney William is a Director of the company. RECHTMAN, Rene is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director DISANTO, Michael has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
HOLT, Courtney William
Appointed Date: 06 March 2013
57 years old
Director
RECHTMAN, Rene
Appointed Date: 16 March 2015
55 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 20 May 2015
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 24 January 2013
Director
DISANTO, Michael
Resigned: 06 March 2013
Appointed Date: 24 January 2013
53 years old

Persons With Significant Control

The Walt Disney Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKER STUDIOS UK LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Jun 2016
Current accounting period extended from 30 September 2015 to 30 June 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Director's details changed for Mr Courtney William Holt on 23 January 2016
11 Jan 2016
Full accounts made up to 31 December 2014
...
... and 11 more events
16 Jan 2014
Termination of appointment of Michael Disanto as a director
12 Aug 2013
Appointment of F&L Cosec Limited as a secretary
12 Aug 2013
Termination of appointment of F&L Legal Llp as a secretary
24 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
24 Jan 2013
Incorporation

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