| Company Name | Mon Amie Studios Limited |
|---|---|
| Director | Joel Lever |
| Company Status | Active |
| Company Number | 02005679 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1986(38 years, 1 month ago) |
| Previous Name | Rapid 1062 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joel Lever |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 482 Bury Old Road Prestwich Manchester M25 1NL |
| Secretary Name | Marlene Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(4 years, 11 months after company formation) |
| Appointment Duration | 31 years (resigned 28 February 2022) |
| Role | Company Director |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
Contact
| Website | monamiestudios.com |
|---|
Location
| Registered Address | 482 Bury Old Road Prestwich Manchester M25 1NL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Joel Stewart Lever 50.00% Ordinary |
|---|---|
| 1 at £1 | Marlene Stone 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 2 March 2023 | Cessation of Marlene Stone as a person with significant control on 28 February 2023 (1 page) |
| 2 March 2023 | Change of details for Mr Joel Lever as a person with significant control on 28 February 2023 (2 pages) |
| 2 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 26 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 26 January 2023 | Director's details changed for Mr Joel Lever on 26 January 2023 (2 pages) |
| 26 January 2023 | Change of details for Mr Joel Stewart Lever as a person with significant control on 26 January 2023 (2 pages) |
| 22 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 10 March 2022 | Termination of appointment of Marlene Stone as a secretary on 28 February 2022 (1 page) |
| 8 March 2022 | Change of details for Ms Marlene Stone as a person with significant control on 1 April 2021 (2 pages) |
| 6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 30 March 2021 | Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 30 March 2021 (1 page) |
| 9 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 28 May 2019 | Change of details for Mr Joel Stewart Lever as a person with significant control on 20 May 2019 (2 pages) |
| 22 May 2019 | Registered office address changed from Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 22 May 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 27 June 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 19 June 2018 | Secretary's details changed for Marlene Stone on 19 June 2018 (1 page) |
| 19 June 2018 | Director's details changed for Mr Joel Lever on 19 June 2018 (2 pages) |
| 19 June 2018 | Registered office address changed from Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ to Units 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 19 June 2018 (1 page) |
| 23 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 21 April 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Director's details changed for Joel Lever on 1 February 2014 (2 pages) |
| 4 April 2014 | Secretary's details changed for Marlene Stone on 1 February 2014 (1 page) |
| 4 April 2014 | Director's details changed for Joel Lever on 1 February 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Joel Lever on 1 February 2014 (2 pages) |
| 4 April 2014 | Secretary's details changed for Marlene Stone on 1 February 2014 (1 page) |
| 4 April 2014 | Secretary's details changed for Marlene Stone on 1 February 2014 (1 page) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Joel Lever on 28 February 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Joel Lever on 28 February 2010 (2 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 17 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 9 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 9 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 28 July 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 28 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 28 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 19 December 2003 | Accounts made up to 31 March 2003 (1 page) |
| 19 December 2003 | Accounts made up to 31 March 2003 (1 page) |
| 20 March 2003 | Return made up to 28/02/03; full list of members
|
| 20 March 2003 | Return made up to 28/02/03; full list of members
|
| 5 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 5 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 31 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 31 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 17 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 17 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 1 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 4 February 2000 | Accounts made up to 31 March 1999 (1 page) |
| 13 July 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 2 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 2 February 1999 | Accounts made up to 31 March 1998 (1 page) |
| 28 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 28 January 1998 | Accounts made up to 31 March 1997 (2 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 482 bury old road manchester M25 5NL (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 482 bury old road manchester M25 5NL (1 page) |
| 29 April 1997 | Accounts made up to 31 March 1996 (1 page) |
| 29 April 1997 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 April 1997 | Return made up to 28/02/96; no change of members (4 pages) |
| 29 April 1997 | Accounts made up to 31 March 1996 (1 page) |
| 22 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Accounts made up to 31 March 1995 (1 page) |
| 29 April 1996 | Resolutions
|
| 29 April 1996 | Accounts made up to 31 March 1995 (1 page) |
| 6 June 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 16 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 16 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 2 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |