Company number 09697201
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 35 PRINCESS STREET, PRINCESS STREET, ROCHDALE, GREATER MANCHESTER, ENGLAND, OL12 0HA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Appointment of Mrs Lynsey Claire Mason as a director on 21 December 2016; Registered office address changed from 1 42 Kensington Church Street London W8 4DQ England to 35 Princess Street Princess Street Rochdale Greater Manchester OL12 0HA on 14 February 2017. The most likely internet sites of ONE STUDIO LTD are www.onestudio.co.uk, and www.one-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Littleborough Rail Station is 2.8 miles; to Greenfield Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.4 miles; to Guide Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Studio Ltd is a Private Limited Company.
The company registration number is 09697201. One Studio Ltd has been working since 22 July 2015.
The present status of the company is Active. The registered address of One Studio Ltd is 35 Princess Street Princess Street Rochdale Greater Manchester England Ol12 0ha. . MASON, Lynsey Claire is a Director of the company. Director LECLERCQ, Charles has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
LECLERCQ, Charles
Resigned: 21 December 2016
Appointed Date: 22 July 2015
37 years old
Persons With Significant Control
Mr Charles Leclercq
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ONE STUDIO LTD Events
21 Mar 2017
Second filing of Confirmation Statement dated 01/08/2016
14 Feb 2017
Appointment of Mrs Lynsey Claire Mason as a director on 21 December 2016
14 Feb 2017
Registered office address changed from 1 42 Kensington Church Street London W8 4DQ England to 35 Princess Street Princess Street Rochdale Greater Manchester OL12 0HA on 14 February 2017
03 Jan 2017
Termination of appointment of Charles Leclercq as a director on 21 December 2016
29 Sep 2016
Registered office address changed from 46 Adeney Close London W6 8ET England to 1 42 Kensington Church Street London W8 4DQ on 29 September 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 21/03/2017.
14 Jan 2016
Registered office address changed from Ide - Royal College of Art Kensington Gore London SW7 2EU United Kingdom to 46 Adeney Close London W6 8ET on 14 January 2016
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
-
MODEL ARTICLES ‐
Model articles adopted