| Company Name | One Studio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09697201 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2015(8 years, 9 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mrs Michelle Elizabeth Grimsey |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2018(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 03 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Charles Leclercq |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 July 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 42 Kensington Church Street London W8 4DQ |
| Director Name | Mrs Lynsey Claire Mason |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Princess Street Princess Street Rochdale Greater Manchester OL12 0HA |
Location
| Registered Address | 35 Princess Street Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2019 | Application to strike the company off the register (1 page) |
| 10 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 19 July 2018 | Appointment of Mrs Michelle Elizabeth Grimsey as a director on 30 June 2018 (2 pages) |
| 19 July 2018 | Termination of appointment of Lynsey Claire Mason as a director on 30 June 2018 (1 page) |
| 8 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 12 October 2017 | Cessation of Charles Leclercq as a person with significant control on 12 October 2017 (1 page) |
| 12 October 2017 | Cessation of Charles Leclercq as a person with significant control on 8 April 2016 (1 page) |
| 12 October 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Second filing of Confirmation Statement dated 01/08/2016 (12 pages) |
| 21 March 2017 | Second filing of Confirmation Statement dated 01/08/2016 (12 pages) |
| 14 February 2017 | Registered office address changed from 1 42 Kensington Church Street London W8 4DQ England to 35 Princess Street Princess Street Rochdale Greater Manchester OL12 0HA on 14 February 2017 (1 page) |
| 14 February 2017 | Appointment of Mrs Lynsey Claire Mason as a director on 21 December 2016 (2 pages) |
| 14 February 2017 | Registered office address changed from 1 42 Kensington Church Street London W8 4DQ England to 35 Princess Street Princess Street Rochdale Greater Manchester OL12 0HA on 14 February 2017 (1 page) |
| 14 February 2017 | Appointment of Mrs Lynsey Claire Mason as a director on 21 December 2016 (2 pages) |
| 3 January 2017 | Termination of appointment of Charles Leclercq as a director on 21 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Charles Leclercq as a director on 21 December 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 46 Adeney Close London W6 8ET England to 1 42 Kensington Church Street London W8 4DQ on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from 46 Adeney Close London W6 8ET England to 1 42 Kensington Church Street London W8 4DQ on 29 September 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates
|
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates
|
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 14 January 2016 | Registered office address changed from Ide - Royal College of Art Kensington Gore London SW7 2EU United Kingdom to 46 Adeney Close London W6 8ET on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from Ide - Royal College of Art Kensington Gore London SW7 2EU United Kingdom to 46 Adeney Close London W6 8ET on 14 January 2016 (1 page) |
| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
|
| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
|