30.06 Studios Ltd

Company Registration Number: 07339208

Company registered in England and Wales

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30.06 Studios Ltd is a Private Company Limited by Shares first registered on 9 August 2010. Its current registered address is in Sunderland, Tyne & Wear.

Registered Address

9 SILKSWORTH LANE
SUNDERLAND
TYNE & WEAR
SR3 1LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

07339208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £12,511£0£0£0£5,702
Current Assets £1,224£5,185£13,734£36,059£12,666
of which Cash £0£0£9,468£12,152£10,821
Total Assets £13,735£5,185£13,734£36,059£18,368
Current Liabilities £7,933£11,463£18,504£22,224£5,327
Net Current Assets £-6,709£-6,278£-4,770£13,835£7,339
Total Net Worth £5,802£2,739£2,069£20,958£13,041

Previous Names

No previous names

Company Officers

  • GEE, Jason Morgan

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1971

    9
    Silksworth Lane
    Sunderland
    Tyne & Wear
    SR3 1LW
    United Kingdom

  • TAYLOR, Odin, Dr

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1974

    9
    Silksworth Lane
    Sunderland
    Tyne & Wear
    SR3 1LW
    United Kingdom

  • LAWSON, Martin Reginald

    Director

    Appointed on 1 September 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1974

    5
    Lacebark
    Sunderland
    SR3 2NZ
    England

  • MCCORMACK, Mark James John

    Director

    Appointed on 9 August 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1975

    9
    Silksworth Lane
    Sunderland
    Tyne & Wear
    SR3 1LW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTB6Y. Transaction: MzE1NTU0MDY2OGFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S8GQ1. Transaction: MzE0OTg1MTQzMmFkaXF6a2N4.

  3. 13 February 2016 Termination of appointment of Martin Reginald Lawson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X50O6RDM. Transaction: MzE0MTg2NTEyMWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDI8MH. Transaction: MzEzMTMzMDY0MWFkaXF6a2N4.

  5. 21 September 2015 Appointment of Mr Martin Reginald Lawson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GDI8TM. Transaction: MzEzMTMzMDQ2NWFkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481DGGO. Transaction: MzEyNDE2MzcwNmFkaXF6a2N4.

  7. 29 October 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3JJCCAH. Transaction: MzExMDM0NDgwNGFkaXF6a2N4.

  8. 29 October 2014 Termination of appointment of Mark James John Mccormack as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3JJCCF9. Transaction: MzExMDM0NDY4OWFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3904ODC. Transaction: MzEwMTI5NTQ4OGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO6IK8. Transaction: MzA4NzU2NjU1OGFkaXF6a2N4.

  11. 8 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BL2EK0. Transaction: MzA4MTEzOTkzOWFkaXF6a2N4.

  12. 18 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1JTTT6H. Transaction: MzA2NjA0NDA5NGFkaXF6a2N4.

  13. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185S95T. Transaction: MzA1NzExNzkyMGFkaXF6a2N4.

  14. 5 March 2012 Statement of capital following an allotment of shares on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Capital. Type: SH01. Barcode: A13VMA82. Transaction: MzA1MzU4MjgzOGFkaXF6a2N4.

  15. 5 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzU4Mjc5NWFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XWG26XYC. Transaction: MzA0NDY3MTU0NWFkaXF6a2N4.

  17. 29 September 2011 Director's details changed for Mr Jason Morgan Gee on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWG25XYB. Transaction: MzA0NDY3MTQ1MGFkaXF6a2N4.

  18. 29 September 2011 Registered office address changed from 9 Silksworth Lane Sunderland Tyne & Wear SR3 1LW England on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XWG24XYA. Transaction: MzA0NDY3MTQ0N2FkaXF6a2N4.

  19. 9 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUK5TMC7. Transaction: MzAyMDk2NDI5MmFkaXF6a2N4.

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