Company number 06788663
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address WENRISC HOUSE 5 MEADOW COURT, HIGH STREET, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX28 6ER
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mrs Helen Maria Hamm as a director on 10 April 2017; Purchase of own shares.; Termination of appointment of Peter Orme as a director on 14 March 2017. The most likely internet sites of SUPEREIGHT STUDIO LTD are www.supereightstudio.co.uk, and www.supereight-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Hanborough Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supereight Studio Ltd is a Private Limited Company.
The company registration number is 06788663. Supereight Studio Ltd has been working since 12 January 2009.
The present status of the company is Active. The registered address of Supereight Studio Ltd is Wenrisc House 5 Meadow Court High Street Witney Oxfordshire United Kingdom Ox28 6er. The company`s financial liabilities are £1.52k. It is £-0.16k against last year. The cash in hand is £6.58k. It is £2.73k against last year. And the total assets are £25.21k, which is £1.49k against last year. HAMM, Helen is a Secretary of the company. HAMM, Helen Maria is a Director of the company. HAMM, Matthew David is a Director of the company. Director ORME, Peter has been resigned. The company operates in "Other software publishing".
supereight studio Key Finiance
LIABILITIES
£1.52k
-10%
CASH
£6.58k
+70%
TOTAL ASSETS
£25.21k
+6%
All Financial Figures
Current Directors
Resigned Directors
Director
ORME, Peter
Resigned: 14 March 2017
Appointed Date: 12 January 2009
49 years old
Persons With Significant Control
Mr Matthew David Hamm
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Orme
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPEREIGHT STUDIO LTD Events
12 Apr 2017
Appointment of Mrs Helen Maria Hamm as a director on 10 April 2017
07 Apr 2017
Purchase of own shares.
15 Mar 2017
Termination of appointment of Peter Orme as a director on 14 March 2017
22 Feb 2017
Confirmation statement made on 12 January 2017 with updates
20 Feb 2017
Registered office address changed from Supereight Studio Ltd. 73a High Street Witney Oxfordshire OX28 6JA to Wenrisc House 5 Meadow Court High Street Witney Oxfordshire OX28 6ER on 20 February 2017
...
... and 17 more events
07 Sep 2010
Registered office address changed from 25 Hale Reeds Farnham Surrey GU9 9BN England on 7 September 2010
16 Aug 2010
Total exemption full accounts made up to 31 January 2010
03 Mar 2010
Director's details changed for Mr Peter Orme on 25 February 2010
29 Jan 2010
Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2009
Incorporation