Company number 09664093
Status Active - Proposal to Strike off
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 33 ROSE HILL, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M343GT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 7 March 2016
GBP 10
; Appointment of Mr Jeremiah Lee Fox as a director on 1 March 2016. The most likely internet sites of HERESY STUDIOS LTD. are www.heresystudios.co.uk, and www.heresy-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Heresy Studios Ltd is a Private Limited Company.
The company registration number is 09664093. Heresy Studios Ltd has been working since 30 June 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Heresy Studios Ltd is 33 Rose Hill Manchester Greater Manchester United Kingdom M343gt. . FOX, Jeremiah Lee is a Director of the company. HEROD, Steven is a Director of the company. Director COFFEY, Cara has been resigned. Director CONNOR, Valo has been resigned. Director ROBERTS, Heather Marie has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
COFFEY, Cara
Resigned: 14 October 2015
Appointed Date: 27 August 2015
29 years old
Director
CONNOR, Valo
Resigned: 22 October 2015
Appointed Date: 15 July 2015
34 years old
Persons With Significant Control
Mr Steven Herod
Notified on: 10 July 2016
31 years old
Nature of control: Ownership of shares – 75% or more
HERESY STUDIOS LTD. Events
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
03 Mar 2016
Appointment of Mr Jeremiah Lee Fox as a director on 1 March 2016
02 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
01 Mar 2016
Termination of appointment of Cara Coffey as a director on 14 October 2015
...
... and 3 more events
25 Aug 2015
Termination of appointment of Heather Marie Roberts as a director on 25 August 2015
21 Jul 2015
Appointment of Miss Heather Marie Roberts as a director on 20 July 2015
20 Jul 2015
Company name changed coffeyherodstudios LTD\certificate issued on 20/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-17
15 Jul 2015
Appointment of Mr Valo Connor as a director on 15 July 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
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MODEL ARTICLES ‐
Model articles adopted