| Company Name | Studio Of Fools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07558886 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 2 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Jonathan Boyd |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Hoxton Square London N1 6PB |
| Director Name | Mr Mark Eaves |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 21 March 2023) |
| Role | Founder |
| Country of Residence | England |
| Correspondence Address | 48 Hoxton Square London N1 6PB |
| Director Name | Mr David Ronald Pattison |
|---|---|
| Date of Birth | June 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 21 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Hoxton Square London N1 6PB |
| Secretary Name | Mrs Monica Ursula Conway |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Laitwood Road London SW12 9QN |
Contact
| Website | www.pitchatpalacenews.com |
|---|
Location
| Registered Address | 48 Hoxton Square London N1 6PB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £279,022 |
| Gross Profit | -£7,583 |
| Net Worth | -£5,677 |
| Cash | £638 |
| Current Liabilities | £187,197 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 17 December 2012 | Delivered on: 19 December 2012 Satisfied on: 27 January 2016 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 15 October 2020 | Registered office address changed from Wework Provost and East Crown House 145 City Road London EC1V 1LP England to 2nd Floor 2 Tabernacle Street London EC2A 4LU on 15 October 2020 (1 page) |
| 20 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 29 November 2019 | Registered office address changed from Gravity Road @ Wework Old Street Provost and East Crown House 145 City Rd Hoxton London EC1V 1LP England to Wework Provost and East Crown House 145 City Road London EC1V 1LP on 29 November 2019 (1 page) |
| 29 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 September 2018 | Registered office address changed from 31 Great Marlborough Street London W1F 7JA to Gravity Road @ Wework Old Street Provost and East Crown House 145 City Rd Hoxton London EC1V 1LP on 12 September 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 27 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 27 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 30 April 2013 | Director's details changed for Mr Mark Jonathan Boyd on 1 April 2012 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Mark Jonathan Boyd on 1 April 2012 (2 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Director's details changed for Mr Mark Jonathan Boyd on 1 April 2012 (2 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 20 February 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 16 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Appointment of David Ronald Pattison as a director (2 pages) |
| 10 January 2012 | Appointment of David Ronald Pattison as a director (2 pages) |
| 6 January 2012 | Consolidation of shares on 23 December 2011 (5 pages) |
| 6 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
| 6 January 2012 | Consolidation of shares on 23 December 2011 (5 pages) |
| 6 January 2012 | Resolutions
|
| 6 January 2012 | Resolutions
|
| 6 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
| 9 August 2011 | Registered office address changed from 5a Formosa Street (Flat 1) London W9 1EE United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Appointment of Mr Mark Eaves as a director (2 pages) |
| 9 August 2011 | Appointment of Mr Mark Eaves as a director (2 pages) |
| 9 August 2011 | Registered office address changed from 5a Formosa Street (Flat 1) London W9 1EE United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 5a Formosa Street (Flat 1) London W9 1EE United Kingdom on 9 August 2011 (1 page) |
| 20 April 2011 | Termination of appointment of Monica Conway as a secretary (2 pages) |
| 20 April 2011 | Termination of appointment of Monica Conway as a secretary (2 pages) |
| 10 March 2011 | Incorporation (23 pages) |
| 10 March 2011 | Incorporation (23 pages) |