FLUID STUDIOS LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6XL

Company number 06778890
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address EMS HOUSE MARQUIS BUSINESS CENTRE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Secretary's details changed for Mr Alan Philip Trojanowski on 4 October 2016; Director's details changed for Alan Philip Trojanowski on 4 October 2016. The most likely internet sites of FLUID STUDIOS LIMITED are www.fluidstudios.co.uk, and www.fluid-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Fluid Studios Limited is a Private Limited Company. The company registration number is 06778890. Fluid Studios Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Fluid Studios Limited is Ems House Marquis Business Centre Royston Road Baldock Hertfordshire Sg7 6xl. The company`s financial liabilities are £41.92k. It is £9.83k against last year. And the total assets are £96.22k, which is £-19.33k against last year. TROJANOWSKI, Alan Philip is a Secretary of the company. MUIR, Greg is a Director of the company. TROJANOWSKI, Alan Philip is a Director of the company. Secretary INCORPORATED COMPANY SECRETARIES LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "specialised design activities".


fluid studios Key Finiance

LIABILITIES £41.92k
+30%
CASH n/a
TOTAL ASSETS £96.22k
-17%
All Financial Figures

Current Directors

Secretary
TROJANOWSKI, Alan Philip
Appointed Date: 20 December 2012
Director
MUIR, Greg
Appointed Date: 23 December 2008
42 years old
Director
TROJANOWSKI, Alan Philip
Appointed Date: 23 December 2008
42 years old

Resigned Directors

Secretary
INCORPORATED COMPANY SECRETARIES LTD
Resigned: 20 December 2012
Appointed Date: 23 December 2008
Director
KAHAN, Barbara
Resigned: 23 December 2008
Appointed Date: 23 December 2008
94 years old

Persons With Significant Control

Mr Greg Muir
Notified on: 23 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Philip Trojanpwski
Notified on: 23 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID STUDIOS LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
28 Dec 2016
Secretary's details changed for Mr Alan Philip Trojanowski on 4 October 2016
28 Dec 2016
Director's details changed for Alan Philip Trojanowski on 4 October 2016
28 Dec 2016
Director's details changed for Greg Muir on 8 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
29 Jan 2009
Director appointed greg muir
29 Jan 2009
Secretary appointed incorporated company secretaries LTD
29 Jan 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Jan 2009
Appointment terminated director barbara kahan
23 Dec 2008
Incorporation

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