EXTRA TIME STUDIOS LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 08680013
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address SUTHERLAND HOUSE 1759, LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Jason Turner as a director on 10 January 2016. The most likely internet sites of EXTRA TIME STUDIOS LIMITED are www.extratimestudios.co.uk, and www.extra-time-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Extra Time Studios Limited is a Private Limited Company. The company registration number is 08680013. Extra Time Studios Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Extra Time Studios Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . BRISTOW, Alan John is a Director of the company. DYKE, Ian James is a Director of the company. JENNINGS, Asa Daniel is a Director of the company. WILKINS, Karim Malcolm is a Director of the company. Director TURNER, Jason has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BRISTOW, Alan John
Appointed Date: 17 December 2013
76 years old
Director
DYKE, Ian James
Appointed Date: 17 December 2013
51 years old
Director
JENNINGS, Asa Daniel
Appointed Date: 06 September 2013
45 years old
Director
WILKINS, Karim Malcolm
Appointed Date: 17 December 2013
54 years old

Resigned Directors

Director
TURNER, Jason
Resigned: 10 January 2016
Appointed Date: 08 September 2015
41 years old

Persons With Significant Control

Mr Asa Daniel Jennings
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA TIME STUDIOS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 6 September 2016 with updates
24 Oct 2016
Termination of appointment of Jason Turner as a director on 10 January 2016
04 Jul 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 10
03 Oct 2015
Appointment of Jason Turner as a director on 8 September 2015
...
... and 10 more events
18 Feb 2014
Appointment of Ian Dyke as a director
12 Feb 2014
Statement of capital following an allotment of shares on 17 December 2013
  • GBP 8.00
12 Feb 2014
Sub-division of shares on 17 December 2013
12 Feb 2014
Resolutions
  • RES13 ‐ Subdivision 17/12/2013
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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