Adapt Studios Limited

Company Name	Adapt Studios Limited
Company Status	Active
Company Number	08202991
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Kimberley Kayley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Andrew Roger Docherty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	The Sharp Project Thorp Road Manchester Greater Manchester M40 5BJ

Director Name	Mr Andrew John Kayley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 December 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Graham Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	None Executive Director
Country of Residence	United Kingdom
Correspondence Address	Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB

Director Name	Mr Farzad Peyman
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB

Director Name	Mr Andrew John Kayley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yew Tree Way Golborne Warrington Cheshire WA3 3JD

Director Name	Mr Thomas Cowle
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62-66 Deansgate Manchester M3 2EN

Contact

Website	www.adaptstudios.co.uk

Location

Registered Address	Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

48 at £1	Andrew John Kayley 48.00% Ordinary
48 at £1	Tom Cowle 48.00% Ordinary
1 at £1	Andrew Kayley 1.00% Ordinary A
1 at £1	Kim Kayley 1.00% Ordinary B
1 at £1	Tom Cowle 1.00% Ordinary C
1 at £1	Tom Cowle 1.00% Ordinary D

Financials

Year	2014
Net Worth	-£12,198
Cash	£12
Current Liabilities	£37,074

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
17 October 2023	Appointment of Mr Farzad Peyman as a director on 17 October 2023 (2 pages)
17 October 2023	Appointment of Mr Graham Martin as a director on 17 October 2023 (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
27 June 2023	Director's details changed for Mrs Kimberley Kayley on 27 June 2023 (2 pages)
26 June 2023	Registered office address changed from 12 Reddyshore Brow Littleborough OL15 9PF England to Db Tax Ltd 54 Greenacres Road Oldham OL4 1HB on 26 June 2023 (1 page)
24 January 2023	Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to 12 Reddyshore Brow Littleborough OL15 9PF on 24 January 2023 (1 page)
5 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 29 September 2021 (3 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
3 December 2021	Director's details changed for Mrs Kim Kayley on 3 December 2021 (2 pages)
27 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
16 April 2021	Total exemption full accounts made up to 30 September 2019 (10 pages)
24 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
8 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
23 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 December 2018	Cessation of Thomas Cowle as a person with significant control on 11 July 2017 (1 page)
17 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 January 2018	Appointment of Mr Andrew John Kayley as a director on 28 December 2017 (2 pages)
27 October 2017	Termination of appointment of Andrew John Kayley as a director on 13 September 2017 (2 pages)
27 October 2017	Termination of appointment of Andrew John Kayley as a director on 13 September 2017 (2 pages)
10 October 2017	Appointment of Mr Andrew John Kayley as a director on 13 September 2017 (3 pages)
10 October 2017	Appointment of Mr Andrew John Kayley as a director on 13 September 2017 (3 pages)
19 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
3 August 2017	Termination of appointment of Thomas Cowle as a director on 12 July 2017 (1 page)
3 August 2017	Termination of appointment of Thomas Cowle as a director on 12 July 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 October 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 5 September 2016 with updates (7 pages)
14 March 2016	Registered office address changed from 8 Trumpet Street Deansgate Locks Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 8 Trumpet Street Deansgate Locks Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (7 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (7 pages)
16 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 June 2015	Appointment of Andrew Roger Docherty as a director on 3 June 2015 (2 pages)
16 June 2015	Appointment of Andrew Roger Docherty as a director on 3 June 2015 (2 pages)
16 June 2015	Appointment of Andrew Roger Docherty as a director on 3 June 2015 (2 pages)
20 April 2015	Director's details changed for Mr Thomas Cowle on 19 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Thomas Cowle on 19 April 2015 (2 pages)
7 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
11 December 2013	Termination of appointment of Andrew Kayley as a director (1 page)
11 December 2013	Appointment of Mrs Kim Kayley as a director (2 pages)
11 December 2013	Termination of appointment of Andrew Kayley as a director (1 page)
11 December 2013	Appointment of Mrs Kim Kayley as a director (2 pages)
11 November 2013	Appointment of Mr Thomas Cowle as a director (2 pages)
11 November 2013	Appointment of Mr Thomas Cowle as a director (2 pages)
6 November 2013	Change of share class name or designation (2 pages)
6 November 2013	Particulars of variation of rights attached to shares (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 November 2013	Particulars of variation of rights attached to shares (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 November 2013	Change of share class name or designation (2 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders (5 pages)
27 August 2013	Registered office address changed from 5 Yew Tree Way Stonecross Business Park Golborne Warrington Cheshire WA3 3JD United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 5 Yew Tree Way Stonecross Business Park Golborne Warrington Cheshire WA3 3JD United Kingdom on 27 August 2013 (1 page)
5 September 2012	Incorporation (36 pages)
5 September 2012	Incorporation (36 pages)

Adapt Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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