Company number 09476605
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address V112 VOX STUDIOS, 1-45 DURHAM STREET, LONDON, ENGLAND, SE11 5JH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-23
. The most likely internet sites of DENNIS IRVINE STUDIO LIMITED are www.dennisirvinestudio.co.uk, and www.dennis-irvine-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennis Irvine Studio Limited is a Private Limited Company.
The company registration number is 09476605. Dennis Irvine Studio Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Dennis Irvine Studio Limited is V112 Vox Studios 1 45 Durham Street London England Se11 5jh. . IRVINE, Dennis Samuel is a Director of the company. Director HAIGH, Ian Paul has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
HAIGH, Ian Paul
Resigned: 29 January 2016
Appointed Date: 09 March 2015
48 years old
Persons With Significant Control
Mr Dennis Samuel Irvine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DENNIS IRVINE STUDIO LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-23
31 May 2016
Cancellation of shares. Statement of capital on 29 April 2016
25 May 2016
Purchase of own shares.
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
10 Feb 2016
Registered office address changed from Unit 101a, North Block Westminster Business Square 1-45 Durham Street London SE11 5JH United Kingdom to V112 Vox Studios 1-45 Durham Street London SE11 5JH on 10 February 2016
10 Feb 2016
Termination of appointment of Ian Paul Haigh as a director on 29 January 2016
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09