MV Studio Ltd

Company Name	MV Studio Ltd
Company Status	Dissolved
Company Number	06382618
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Justin Jacobous Weyers
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Australian
Status	Closed
Appointed	01 May 2009(1 year, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 21 September 2021)
Role	Art Director
Country of Residence	Australia
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	Ms Jacinta Louise Sullivan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Australian
Status	Closed
Appointed	01 May 2014(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 21 September 2021)
Role	Design Director
Country of Residence	Australia
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	Mr Manuel Vason
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Corsham Street London N1 6DP

Director Name	Mr Alexander Rupert Tovey
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	26a Gordon Place London W8 4JE

Secretary Name	Mr Alexander Rupert Tovey
Nationality	English
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26a Gordon Place London W8 4JE

Contact

Website	mvstudio.net

Location

Registered Address	85-87 Bayham Street Camden Town London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£7,977
Cash	£43,355
Current Liabilities	£38,024

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

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

MV Studio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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