| Company Name | Fine Pearl Studios Limited |
|---|---|
| Director | Mahmoud Bouneb |
| Company Status | Active |
| Company Number | 06932732 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mahmoud Bouneb |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Executive General Manager |
| Country of Residence | Tunisia |
| Correspondence Address | Route De Monastir Rue De La Gare Msaken 4070 Tunisia |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2023(14 years, 5 months after company formation) |
| Appointment Duration | 5 months |
| Correspondence Address | Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2023(14 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
| Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fine Pearl Studio Qatar S.p.c. 50.00% Ordinary |
|---|---|
| 50 at £1 | Mahmoud Bouneb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,969,791 |
| Cash | £53,451 |
| Current Liabilities | £2,024,180 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 21 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 4 December 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 4 December 2023 (1 page) |
| 4 December 2023 | Appointment of Birketts Secretaries Limited as a secretary on 27 November 2023 (2 pages) |
| 30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
| 10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
| 10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 6 February 2023 | Change of details for Mahmoud Bouneb as a person with significant control on 3 February 2023 (2 pages) |
| 3 February 2023 | Director's details changed for Mahmoud Bouneb on 3 February 2023 (2 pages) |
| 3 February 2023 | Director's details changed for Mahmoud Bouneb on 3 February 2023 (2 pages) |
| 3 February 2023 | Change of details for Mahmoud Bouneb as a person with significant control on 3 February 2023 (2 pages) |
| 13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 12 May 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 15 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 1 October 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 18 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 5 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Mahmoud Bouneb as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Mahmoud Bouneb as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 October 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-10-13
|
| 13 October 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-10-13
|
| 6 September 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2016 | Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page) |
| 29 June 2016 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 April 2016 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page) |
| 6 April 2016 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 8 October 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 8 October 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
| 8 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 19 September 2013 (1 page) |
| 19 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 19 September 2013 (1 page) |
| 12 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 3 June 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 4 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 July 2011 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 8 July 2011 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 8 July 2011 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Incorporation (19 pages) |
| 12 June 2009 | Incorporation (19 pages) |