| Company Name | Studio 45 Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08039041 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Mathew William Benbrook |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Song Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 120a Graham Road London E8 1BX |
| Director Name | Mr John Alexander Harrison |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Song Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 45 45 Vyner Street London E2 9DQ |
| Secretary Name | Mr Leon Jean Marie |
|---|---|
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 A Windsor Road London E7 Oqy |
| Director Name | Mr Paolo Giovanni Nutini |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Singer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Road Paisley PA2 6AR Scotland |
Contact
| Telephone | 020 30225254 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Studio 45 45 Vyner Street London E2 9DQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Pauline Anita Taylor 7.50% Ordinary |
|---|---|
| 66 at £1 | John Alexander Harrison 33.00% Ordinary |
| 66 at £1 | Mathew William Benbrook 33.00% Ordinary |
| 33 at £1 | Leon Jean Marie 16.50% Ordinary |
| 20 at £1 | Robert Adam Page 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 24 August 2012 | Termination of appointment of Paolo Nutini as a director (3 pages) |
| 24 August 2012 | Termination of appointment of Paolo Nutini as a director (3 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 22 June 2012
|
| 22 June 2012 | Statement of capital following an allotment of shares on 22 June 2012
|
| 20 April 2012 | Incorporation
|
| 20 April 2012 | Incorporation
|