| Company Name | Studio Make Group Limited |
|---|---|
| Director | Sam Liu |
| Company Status | Active |
| Company Number | 05081228 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Previous Name | Folderweb Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sam Liu |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 29 April 2004(1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ |
| Secretary Name | Hikaru Kitai |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 12 October 2006(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 6 36-42 New Inn Yard London EC2A 3EY |
| Secretary Name | Suphana Sophonpanich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2004(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 October 2006) |
| Role | Company Director |
| Correspondence Address | 7, 11 Long Street Workshops London E2 7SH |
| Director Name | Mr Hsueh Kun Liu |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 26 November 2009(5 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 06 September 2010) |
| Role | Freelance |
| Country of Residence | Taiwan |
| Correspondence Address | 4f-3, No.88 Hsin Sheng South Road Sec.3 Taipei 10673 Taiwan, R.O.C. Taiwan |
| Director Name | Mr Hsueh Pei Liu |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 26 November 2009(5 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 September 2010) |
| Role | Sales Manager |
| Country of Residence | Taiwan |
| Correspondence Address | 4f-3, No.88 Hsin Sheng South Road Sec.3 Taipei 10673 Taiwan, R.O.C. 10673 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,374 |
| Cash | £9,390 |
| Current Liabilities | £7,876 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 3 September 2007 | Delivered on: 10 September 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23B tudor road london t/no EGL473747 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
|---|---|
| 30 October 2006 | Delivered on: 4 November 2006 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 541 fellows court weymouth terrace london t/no EGL230294 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 September 2022 | Director's details changed for Sam Liu on 1 September 2022 (2 pages) |
| 7 September 2022 | Change of details for Mr Sam Liu as a person with significant control on 1 September 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 6 September 2022 | Director's details changed for Sam Liu on 1 September 2022 (2 pages) |
| 6 September 2022 | Registered office address changed from 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 6 September 2022 (1 page) |
| 6 September 2022 | Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 6 September 2022 (1 page) |
| 28 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 September 2016 | Director's details changed for Sam Liu on 1 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 15 September 2016 | Director's details changed for Sam Liu on 1 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Termination of appointment of Hsueh Liu as a director (1 page) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Termination of appointment of Hsueh Liu as a director (1 page) |
| 6 September 2010 | Termination of appointment of Hsueh Liu as a director (1 page) |
| 6 September 2010 | Termination of appointment of Hsueh Liu as a director (1 page) |
| 6 September 2010 | Termination of appointment of Hsueh Liu as a director (1 page) |
| 6 September 2010 | Termination of appointment of Hsueh Liu as a director (1 page) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 June 2010 | Director's details changed for Sam Liu on 28 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Sam Liu on 28 June 2010 (2 pages) |
| 2 December 2009 | Appointment of Mr Hsueh Pei Liu as a director (2 pages) |
| 2 December 2009 | Appointment of Mr Hsueh Pei Liu as a director (2 pages) |
| 2 December 2009 | Appointment of Mr Hsueh Kun Liu as a director (2 pages) |
| 2 December 2009 | Appointment of Mr Hsueh Kun Liu as a director (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehusrt kent BR7 6LB (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 86 edgehill road chislehusrt kent BR7 6LB (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 10 September 2007 | Particulars of mortgage/charge (4 pages) |
| 10 September 2007 | Particulars of mortgage/charge (4 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 7-15 greatorex street london E1 5NF (1 page) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 7-15 greatorex street london E1 5NF (1 page) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 November 2006 | Particulars of mortgage/charge (4 pages) |
| 4 November 2006 | Particulars of mortgage/charge (4 pages) |
| 12 October 2006 | New secretary appointed (1 page) |
| 12 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: studio 261 77 beak street london W1F 9DB (1 page) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: studio 261 77 beak street london W1F 9DB (1 page) |
| 13 April 2006 | Director's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 20 May 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 4 April 2005 | Company name changed folderweb LIMITED\certificate issued on 04/04/05 (2 pages) |
| 4 April 2005 | Company name changed folderweb LIMITED\certificate issued on 04/04/05 (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 23 March 2004 | Incorporation (17 pages) |
| 23 March 2004 | Incorporation (17 pages) |