Company number 08937755
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 39 ENNERDALE DRIVE, PERTON, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV6 7PF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of REBOURNE STUDIOS LIMITED are www.rebournestudios.co.uk, and www.rebourne-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rebourne Studios Limited is a Private Limited Company.
The company registration number is 08937755. Rebourne Studios Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Rebourne Studios Limited is 39 Ennerdale Drive Perton Wolverhampton West Midlands England Wv6 7pf. . RIDGWAY, Jonathan is a Director of the company. WATTS, Joshua is a Director of the company. WHITE, Robert Thomas is a Director of the company. Director BURT, Harry has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
BURT, Harry
Resigned: 13 March 2014
Appointed Date: 13 March 2014
31 years old
Persons With Significant Control
Mr Joshua Watts
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Thomas White
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Ridgway
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REBOURNE STUDIOS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Jul 2016
Registered office address changed from 308a Wimborne Road Bournemouth Dorset BH9 2HN to 39 Ennerdale Drive Perton Wolverhampton West Midlands WV6 7PF on 29 July 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
27 May 2015
Registered office address changed from 8 Davenport Road Tettenhall Wolverhampton West Midlands WV6 8RN to 90a Windmill Lane Wolverhampton West Midlands WV3 8HG on 27 May 2015
21 Nov 2014
Company name changed skybourne studios LIMITED\certificate issued on 21/11/14
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NM01 ‐
Change of name by resolution
21 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-21
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
13 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted