Company number 08781682
Status Active
Incorporation Date 19 November 2013
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 seventeen events have happened. The last three records are Termination of appointment of Alex Deane as a director on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of STARS & STRIPES STUDIOS LIMITED are www.starsstripesstudios.co.uk, and www.stars-stripes-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Stars Stripes Studios Limited is a Private Limited Company.
The company registration number is 08781682. Stars Stripes Studios Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Stars Stripes Studios Limited is 59 60 Grosvenor Street London W1k 3hz. . HARRISON, Gavin James is a Director of the company. Director DEANE, Alex has been resigned. The company operates in "Publishing of computer games".
Current Directors
Resigned Directors
Director
DEANE, Alex
Resigned: 09 February 2017
Appointed Date: 03 April 2014
50 years old
Persons With Significant Control
Mr Alex Dean
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STARS & STRIPES STUDIOS LIMITED Events
03 Apr 2017
Termination of appointment of Alex Deane as a director on 9 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 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 29 December 2015
29 Dec 2015
Annual return made up to 19 November 2015
Statement of capital on 2015-12-29
...
... and 7 more events
16 Jun 2014
Change of share class name or designation
16 Jun 2014
Sub-division of shares on 3 April 2014
16 Jun 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 03/04/2014
16 Jun 2014
Appointment of Alex Deane as a director
19 Nov 2013
Incorporation