Company NameStudio Rude Limited
Company StatusDissolved
Company Number07903630
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 3 months ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)
Previous NameRude Studios Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoseph Beamont
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleSinger & Actor
Country of ResidenceUnited Kingdom
Correspondence Address5 Cristowe Road
London
SW6 3QF
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressVenture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Joseph Beamont
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
23 October 2014Application to strike the company off the register (4 pages)
23 October 2014Application to strike the company off the register (4 pages)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
5 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(3 pages)
5 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(3 pages)
28 November 2013Accounts made up to 31 December 2012 (2 pages)
28 November 2013Accounts made up to 31 December 2012 (2 pages)
8 October 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
8 October 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
21 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
22 March 2012Company name changed rude studios LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-02-08
(2 pages)
22 March 2012Change of name notice (2 pages)
22 March 2012Company name changed rude studios LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-02-08
(2 pages)
22 March 2012Change of name notice (2 pages)
23 January 2012Appointment of Joseph Beamont as a director on 10 January 2012 (3 pages)
23 January 2012Appointment of Joseph Beamont as a director on 10 January 2012 (3 pages)
11 January 2012Termination of appointment of Graham Michael Cowan as a director on 10 January 2012 (1 page)
11 January 2012Termination of appointment of Graham Michael Cowan as a director on 10 January 2012 (1 page)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
10 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)