Company NameMV Studio Ltd
Company StatusDissolved
Company Number06382618
CategoryPrivate Limited Company
Incorporation Date26 September 2007(14 years, 11 months ago)
Dissolution Date21 September 2021 (11 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Justin Jacobous Weyers
Date of BirthApril 1980 (Born 42 years ago)
NationalityAustralian
StatusClosed
Appointed01 May 2009(1 year, 7 months after company formation)
Appointment Duration12 years, 4 months (closed 21 September 2021)
RoleArt Director
Country of ResidenceAustralia
Correspondence Address85-87 Bayham Street
Camden Town
London
NW1 0AG
Director NameMs Jacinta Louise Sullivan
Date of BirthAugust 1981 (Born 41 years ago)
NationalityAustralian
StatusClosed
Appointed01 May 2014(6 years, 7 months after company formation)
Appointment Duration7 years, 4 months (closed 21 September 2021)
RoleDesign Director
Country of ResidenceAustralia
Correspondence Address85-87 Bayham Street
Camden Town
London
NW1 0AG
Director NameMr Manuel Vason
Date of BirthOctober 1974 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed26 September 2007(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
5 Corsham Street
London
N1 6DP
Director NameMr Alexander Rupert Tovey
Date of BirthDecember 1975 (Born 46 years ago)
NationalityEnglish
StatusResigned
Appointed26 September 2007(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address26a Gordon Place
London
W8 4JE
Secretary NameMr Alexander Rupert Tovey
NationalityEnglish
StatusResigned
Appointed26 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26a Gordon Place
London
W8 4JE

Contact

Websitemvstudio.net

Location

Registered Address85-87 Bayham Street
Camden Town
London
NW1 0AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Jacinta Louise Sullivan
50.00%
Ordinary
50 at £1Justin Weyers
50.00%
Ordinary

Financials

Year2014
Net Worth£7,977
Cash£43,355
Current Liabilities£38,024

Accounts

Latest Accounts30 September 2019 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

21 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021First Gazette notice for voluntary strike-off (1 page)
29 June 2021Application to strike the company off the register (1 page)
26 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 30 September 2019 (2 pages)
18 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
13 November 2018Registered office address changed from 8-10 Rhoda Street London E2 7EF to 85-87 Bayham Street Camden Town London London NW1 0AG on 13 November 2018 (1 page)
13 November 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
20 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
15 December 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 December 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Director's details changed for Mr Justin Jacobous Weyers on 10 December 2014 (2 pages)
22 October 2015Director's details changed for Ms Jacinta Louise Sullivan on 10 December 2014 (2 pages)
22 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Director's details changed for Mr Justin Jacobous Weyers on 10 December 2014 (2 pages)
22 October 2015Director's details changed for Ms Jacinta Louise Sullivan on 10 December 2014 (2 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
27 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(4 pages)
14 July 2014Termination of appointment of Alexander Tovey as a director on 30 March 2014 (1 page)
14 July 2014Termination of appointment of Alexander Tovey as a secretary on 30 March 2014 (1 page)
14 July 2014Termination of appointment of Alexander Tovey as a director on 30 March 2014 (1 page)
14 July 2014Termination of appointment of Alexander Tovey as a secretary on 30 March 2014 (1 page)
3 July 2014Appointment of Ms Jacinta Louise Sullivan as a director (2 pages)
3 July 2014Appointment of Ms Jacinta Louise Sullivan as a director (2 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 December 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 September 2011Director's details changed for Mr Justin Jacobous Weyers on 26 September 2011 (2 pages)
28 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 September 2011Director's details changed for Mr Justin Jacobous Weyers on 26 September 2011 (2 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Alexander Tovey on 26 September 2010 (2 pages)
12 October 2010Termination of appointment of Manuel Vason as a director (1 page)
12 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Alexander Tovey on 26 September 2010 (2 pages)
12 October 2010Termination of appointment of Manuel Vason as a director (1 page)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 July 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 October 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 October 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
8 October 2009Appointment of Mr Justin Jacobous Weyers as a director (2 pages)
8 October 2009Appointment of Mr Justin Jacobous Weyers as a director (2 pages)
24 October 2008Return made up to 26/09/08; full list of members (4 pages)
24 October 2008Return made up to 26/09/08; full list of members (4 pages)
26 September 2007Incorporation (15 pages)
26 September 2007Incorporation (15 pages)