| Company Name | Studio Rotate Limited |
|---|---|
| Company Status | Active |
| Company Number | 08754173 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr James Patrick Rory Tattersall |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 18 Containerville 5-10 Corbridge Crescent London E2 9DS |
| Director Name | Mrs Sara Tattersall |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Containerville 5-10 Corbridge Crescent London E2 9DS |
| Director Name | Andrew Jackson |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(1 year, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Non |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Containerville 5-10 Corbridge Crescent London E2 9DS |
| Director Name | Mr Christopher William Harris |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(3 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Church Street London N16 9HP |
| Director Name | Adam Graham Robbins |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Containerville Corbridge Crescent London E2 9DS |
Location
| Registered Address | Unit 6 5 Durham Yard Teesdale Street London E2 6QF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 17 September 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 9 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 6 September 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 31 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 10 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 21 June 2018 | Termination of appointment of Adam Graham Robbins as a director on 31 May 2018 (1 page) |
| 29 May 2018 | Registered office address changed from 9-15 Helmsley Place London E8 3SB England to Unit 6 5 Durham Yard Teesdale Street London E2 6QF on 29 May 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 1 July 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 1 July 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 28 June 2017 | Appointment of Mr Christopher William Harris as a director on 6 April 2017 (2 pages) |
| 28 June 2017 | Appointment of Mr Christopher William Harris as a director on 6 April 2017 (2 pages) |
| 12 March 2017 | Registered office address changed from 18 Containerville 5 - 10 Corbridge Crescent London E2 9DS to 9-15 Helmsley Place London E8 3SB on 12 March 2017 (1 page) |
| 12 March 2017 | Registered office address changed from 18 Containerville 5 - 10 Corbridge Crescent London E2 9DS to 9-15 Helmsley Place London E8 3SB on 12 March 2017 (1 page) |
| 11 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 6 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 1 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 12 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 12 June 2015 | Sub-division of shares on 1 May 2015 (5 pages) |
| 12 June 2015 | Sub-division of shares on 1 May 2015 (5 pages) |
| 12 June 2015 | Sub-division of shares on 1 May 2015 (5 pages) |
| 12 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 10 June 2015 | Appointment of Andrew Jackson as a director on 1 May 2015 (2 pages) |
| 10 June 2015 | Appointment of Andrew Jackson as a director on 1 May 2015 (2 pages) |
| 10 June 2015 | Appointment of Andrew Jackson as a director on 1 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Adam Graham Robbins on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Adam Graham Robbins on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from 2 Pump Lane Danbury Chelmsford CM3 4JP to 18 Containerville 5 - 10 Corbridge Crescent London E2 9DS on 26 May 2015 (1 page) |
| 26 May 2015 | Director's details changed for Mr James Patrick Rory Tattersall on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Sara Tattersall on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from 2 Pump Lane Danbury Chelmsford CM3 4JP to 18 Containerville 5 - 10 Corbridge Crescent London E2 9DS on 26 May 2015 (1 page) |
| 26 May 2015 | Director's details changed for Mr James Patrick Rory Tattersall on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Sara Tattersall on 26 May 2015 (2 pages) |
| 16 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 28 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
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| 28 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
|
| 26 February 2014 | Appointment of Adam Graham Robbins as a director (3 pages) |
| 26 February 2014 | Appointment of Adam Graham Robbins as a director (3 pages) |
| 30 October 2013 | Incorporation
|
| 30 October 2013 | Incorporation
|