| Company Name | Supernatural Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05249056 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2004(19 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Zissou William Limpkin |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Animation Studios |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park View London N21 1QX |
| Director Name | Charles Baxter Bayliss |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Animation Studios |
| Correspondence Address | 11 Eliot Gardens London SW15 5NB |
| Secretary Name | Zissou William Limpkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Role | Animation Studios |
| Correspondence Address | Flat 4 186 St John Street London EC1V 4JZ |
| Director Name | James Andrew Sindle |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2004(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2006) |
| Role | Animation Directors |
| Correspondence Address | Flat 5 24 Tudor Grove Hackney London E9 7QL |
| Secretary Name | Chloe Lily Limpkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 October 2009) |
| Role | Company Director |
| Correspondence Address | 115 Rue Saint Maur Paris 75011 Foreign |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2004(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 6 Park View London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Termination of appointment of Chloe Limpkin as a secretary (1 page) |
| 4 January 2010 | Director's details changed for Zissou William Limpkin on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Zissou William Limpkin on 1 October 2009 (2 pages) |
| 4 January 2010 | Termination of appointment of Chloe Limpkin as a secretary (1 page) |
| 4 January 2010 | Director's details changed for Zissou William Limpkin on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 7 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 December 2008 | Director's Change of Particulars / zissou limpkin / 31/01/2008 / HouseName/Number was: flat 19, now: 27; Street was: no.1 Nile street, now: chesterton road; Post Code was: N1 7LX, now: W10 5LY (1 page) |
| 18 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 18 December 2008 | Director's change of particulars / zissou limpkin / 31/01/2008 (1 page) |
| 10 September 2008 | Director's change of particulars / zissou limpkin / 31/07/2008 (1 page) |
| 10 September 2008 | Director's Change of Particulars / zissou limpkin / 31/07/2008 / HouseName/Number was: , now: flat 19; Street was: flat 4 186 st john street, now: no.1 Nile street; Post Code was: EC1V 4JZ, now: N1 7LX; Country was: , now: united kingdom (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 17 February 2006 | New secretary appointed (1 page) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 25 October 2005 | Director's particulars changed (1 page) |
| 25 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 10 March 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 10 March 2005 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: studio 307 westbourne studios 242 acklam road london W10 5JJ (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: studio 307 westbourne studios 242 acklam road london W10 5JJ (1 page) |
| 15 November 2004 | New director appointed (2 pages) |
| 15 November 2004 | New director appointed (2 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 12 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | Incorporation (17 pages) |