Puck Studio Ltd.

Company Name	Puck Studio Ltd.
Directors	David Raymond Gibbons and Molly Beanland
Company Status	Active
Company Number	07755876
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Raymond Gibbons
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2011(same day as company formation)
Role	Illustrator
Country of Residence	England
Correspondence Address	269 Railway Arches Poyser Street London E2 9RF

Director Name	Ms Molly Beanland
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(8 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	269 Railway Arches Poyser Street London E2 9RF

Director Name	Mr Robbie Ellis Wilkinson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	4 - 8 Arcola Street Ground Floor London E8 2DJ

Contact

Website	puckstudio.co.uk
Telephone	07 868713207
Telephone region	Mobile

Location

Registered Address	269 Railway Arches Poyser Street London E2 9RF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Lansbury
Built Up Area	Greater London

Shareholders

2 at £1	David Gibbons 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,212
Cash	£70
Current Liabilities	£7,718

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

16 November 2023	Micro company accounts made up to 31 August 2023 (4 pages)
31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
6 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
8 June 2022	Registered office address changed from Lg1, 23-27 Arcola Street London E8 2DJ England to 269 Railway Arches Poyser Street London E2 9RF on 8 June 2022 (1 page)
13 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
4 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 September 2020	Change of details for Mr David Raymond Gibbons as a person with significant control on 26 August 2020 (2 pages)
2 September 2020	Notification of Molly Beanland as a person with significant control on 26 August 2020 (2 pages)
2 September 2020	Notification of Molly Beanland as a person with significant control on 26 August 2020 (2 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
2 September 2020	Appointment of Ms Molly Beanland as a director on 26 August 2020 (2 pages)
2 September 2020	Cessation of Molly Beanland as a person with significant control on 26 August 2020 (1 page)
18 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 March 2017	Registered office address changed from 4 - 8 Arcola Street Ground Floor London London E8 2DJ to Lg1, 23-27 Arcola Street London E8 2DJ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 4 - 8 Arcola Street Ground Floor London London E8 2DJ to Lg1, 23-27 Arcola Street London E8 2DJ on 21 March 2017 (1 page)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
7 July 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
7 July 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
13 November 2013	Termination of appointment of Robbie Wilkinson as a director (1 page)
13 November 2013	Termination of appointment of Robbie Wilkinson as a director (1 page)
1 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 September 2012	Director's details changed for Mr David Raymond Gibbons on 31 August 2011 (2 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Director's details changed for Mr David Raymond Gibbons on 31 August 2011 (2 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
17 September 2012	Director's details changed for Mr Robbie Ellis Wilkinson on 31 August 2011 (2 pages)
17 September 2012	Director's details changed for Mr Robbie Ellis Wilkinson on 31 August 2011 (2 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Puck Studio Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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