SERENITY STUDIOS LIMITED
LEEDS

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Company number 07138405
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address C/O PLLG LIMITED 1200 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 Statement of capital on 2016-01-29 GBP 6 . The most likely internet sites of SERENITY STUDIOS LIMITED are www.serenitystudios.co.uk, and www.serenity-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Leeds Rail Station is 4.8 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenity Studios Limited is a Private Limited Company. The company registration number is 07138405. Serenity Studios Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Serenity Studios Limited is C O Pllg Limited 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8za. . RICHARDSON, Daniel is a Secretary of the company. RICHARDSON, Daniel is a Director of the company. WOOTTON, Jonathan Neil is a Director of the company. Director ROTHERA, David Patrick has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
RICHARDSON, Daniel
Appointed Date: 27 January 2010
Director
RICHARDSON, Daniel
Appointed Date: 27 January 2010
43 years old
Director
WOOTTON, Jonathan Neil
Appointed Date: 27 January 2010
54 years old

Resigned Directors

Director
ROTHERA, David Patrick
Resigned: 28 January 2015
Appointed Date: 27 January 2010
36 years old

Persons With Significant Control

Mr Daniel Richardson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Neil Wootton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENITY STUDIOS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Jul 2016
Micro company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016
Statement of capital on 2016-01-29
  • GBP 6
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Director's details changed for Mr Daniel Richardson on 29 January 2015
...
... and 10 more events
01 Jul 2011
Total exemption small company accounts made up to 31 January 2011
31 Jan 2011
Annual return made up to 27 January 2011 with full list of shareholders
29 Sep 2010
Director's details changed for Mr Daniel Richardson on 27 September 2010
25 Feb 2010
Resolutions
  • RES13 ‐ Sections 252,366A, 80A & 386 16/02/2010
27 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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