MONKEY PUZZLE STUDIO LIMITED
ESSEX

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

Company number 03852708
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address TURNPIKE HOUSE 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of MONKEY PUZZLE STUDIO LIMITED are www.monkeypuzzlestudio.co.uk, and www.monkey-puzzle-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Monkey Puzzle Studio Limited is a Private Limited Company. The company registration number is 03852708. Monkey Puzzle Studio Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Monkey Puzzle Studio Limited is Turnpike House 1210 London Road Leigh On Sea Essex Ss9 2ua. . DAWSON, Lisa is a Secretary of the company. DAWSON, Lisa is a Director of the company. DAWSON, Simon David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DAWSON, Lisa
Appointed Date: 04 October 1999
Director
DAWSON, Lisa
Appointed Date: 04 October 1999
56 years old
Director
DAWSON, Simon David
Appointed Date: 04 October 1999
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Miss Lisa Dawson
Notified on: 4 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Dawson
Notified on: 4 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKEY PUZZLE STUDIO LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 38 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1999
Incorporation

MONKEY PUZZLE STUDIO LIMITED Charges

23 July 2009
Deed of rent deposit
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: The Wardens and Commonality of the Mystery of Mercers of the City of London
Description: The rent deposit see image for full details.
15 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The interest in the deposit account (in which the sum of…

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