Company number 09476587
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Jonathon Davies as a director on 25 July 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FABRIK STUDIO LTD are www.fabrikstudio.co.uk, and www.fabrik-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fabrik Studio Ltd is a Private Limited Company.
The company registration number is 09476587. Fabrik Studio Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of Fabrik Studio Ltd is Edward Pavilion Albert Dock Liverpool Merseyside L3 4af. . COOK, Paul James is a Director of the company. EGAN, Michael Jonathan is a Director of the company. Director BLACKHURST, Christopher has been resigned. Director DAVIES, Jonathon has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DAVIES, Jonathon
Resigned: 25 July 2016
Appointed Date: 09 March 2015
50 years old
Persons With Significant Control
Mr Paul James Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jonathan Egan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FABRIK STUDIO LTD Events
12 Aug 2016
Termination of appointment of Jonathon Davies as a director on 25 July 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
11 Aug 2015
Termination of appointment of Christopher Blackhurst as a director on 1 August 2015
14 May 2015
Company name changed archetype studio LTD\certificate issued on 14/05/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-05-13
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)