SANDMAN STUDIOS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08261270
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Secretary's details changed for Woodside Secretaries Limited on 26 November 2015. The most likely internet sites of SANDMAN STUDIOS LIMITED are www.sandmanstudios.co.uk, and www.sandman-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sandman Studios Limited is a Private Limited Company. The company registration number is 08261270. Sandman Studios Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Sandman Studios Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. O'LUANAIGH, Brian Patrick is a Director of the company. O'NEILL, Barry is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
O'LUANAIGH, Brian Patrick
Appointed Date: 18 February 2013
80 years old
Director
O'NEILL, Barry
Appointed Date: 19 October 2012
53 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 01 April 2014

SANDMAN STUDIOS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
28 Feb 2013
Particulars of variation of rights attached to shares
28 Feb 2013
Change of share class name or designation
28 Feb 2013
Sub-division of shares on 18 February 2013
28 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 18/02/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2012
Incorporation

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