THOUGHTFUL STUDIOS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 0LZ
Company number 05945472
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 28 SALCOMBE DRIVE, LIVERPOOL, L25 0LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 1 in full; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of THOUGHTFUL STUDIOS LIMITED are www.thoughtfulstudios.co.uk, and www.thoughtful-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Thoughtful Studios Limited is a Private Limited Company. The company registration number is 05945472. Thoughtful Studios Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Thoughtful Studios Limited is 28 Salcombe Drive Liverpool L25 0lz. The company`s financial liabilities are £2.07k. It is £2.07k against last year. And the total assets are £3.78k, which is £3.78k against last year. GRAHAM, James David is a Secretary of the company. GRAHAM, James David is a Director of the company. Director JEFFREYS, Christopher Kevin has been resigned. Director PRICE, Stuart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thoughtful studios Key Finiance

LIABILITIES £2.07k
CASH n/a
TOTAL ASSETS £3.78k
All Financial Figures

Current Directors

Secretary
GRAHAM, James David
Appointed Date: 25 September 2006
Director
GRAHAM, James David
Appointed Date: 25 September 2006
57 years old

Resigned Directors

Director
JEFFREYS, Christopher Kevin
Resigned: 31 December 2009
Appointed Date: 25 September 2006
44 years old
Director
PRICE, Stuart
Resigned: 14 April 2014
Appointed Date: 25 September 2006
53 years old

Persons With Significant Control

Mr James David Graham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THOUGHTFUL STUDIOS LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
03 Mar 2017
Satisfaction of charge 1 in full
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 26 more events
24 Oct 2007
Location of register of members
24 Oct 2007
Registered office changed on 24/10/07 from: 28 salcombe drive hunts cross liverpool L25 0LX
17 Aug 2007
Accounting reference date extended from 30/09/07 to 31/12/07
29 Jan 2007
Ad 25/09/06--------- £ si 2@1=2 £ ic 1/3
25 Sep 2006
Incorporation

THOUGHTFUL STUDIOS LIMITED Charges

11 January 2008
Debenture
Delivered: 18 January 2008
Status: Satisfied on 3 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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