Gemini Studios Limited

Company Name	Gemini Studios Limited
Company Status	Dissolved
Company Number	01365720
Category	Private Limited Company
Incorporation Date	28 April 1978(46 years ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Raymond Rogers
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (closed 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norman House Back Road Hintlesham Ipswich IP8 3PA

Secretary Name	Mr Clive Hayden
Nationality	British
Status	Closed
Appointed	28 July 2004(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	20 Princess Marys Road Addlestone Surrey KT15 2XN

Director Name	Mrs Corinne Brandt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	42 New Dover Road Canterbury Kent CT1 3DT

Secretary Name	Mr Stephen Raymond Rogers
Nationality	British
Status	Resigned
Appointed	14 June 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 1998)
Role	Company Director
Correspondence Address	278 Park West London W2 2QN

Secretary Name	Eddie Cheng
Nationality	British
Status	Resigned
Appointed	27 April 1998(20 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 July 2004)
Role	Graphic Designer
Correspondence Address	50 Mersham Road Thornton Heath Surrey CR7 8NP

Location

Registered Address	Omnibus Business Centre 39-41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

3 at £1	Mr Stephen Raymond Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,745
Cash	£23,260
Current Liabilities	£41,184

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
4 September 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (14 pages)
21 May 2013	Registered office address changed from 5a Cuthbert Street London W2 1XT on 21 May 2013 (2 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 July 2009	Return made up to 14/06/09; full list of members (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 January 2009	Return made up to 14/06/08; no change of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 January 2008	Return made up to 14/06/07; no change of members (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 July 2006	Return made up to 14/06/06; full list of members (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 September 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 January 2005	New secretary appointed (2 pages)
17 August 2004	Return made up to 14/06/04; full list of members (6 pages)
11 August 2004	New secretary appointed (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
29 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 June 2003	Return made up to 14/06/03; full list of members (6 pages)
25 July 2002	Return made up to 14/06/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 July 2001	Return made up to 14/06/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 June 2000	Return made up to 14/06/00; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
7 December 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
30 May 1998	New secretary appointed (2 pages)
18 April 1998	Return made up to 14/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 January 1997	Return made up to 14/06/96; full list of members (5 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
30 June 1995	Return made up to 14/06/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Gemini Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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