29 Studios Limited

Company Registration Number: SC358469

Scottish Company

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29 Studios Limited is a Private Company Limited by Shares first registered on 21 April 2009. Its current registered address is in Glasgow.

Registered Address

84 MILLER STREET
GLASGOW
G1 1DT

There are 12 companies currently registered at this postcode, including this one.

All companies at G1 1DT

Registration Data

Company Number

SC358469

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,601£123,802£102,983£15,562£24,303£36,532
of which Cash £0£15,306£0£2,758£1,615£4,559
Total Assets £125,601£123,802£102,983£15,562£24,303£36,532
Current Liabilities £206,957£210,490£200,332£107,634£60,851£36,401
Net Current Assets £-81,356£-86,688£-97,349£-92,072£-36,548£131
Total Net Worth £-66,099£-69,950£-84,563£-87,656£-35,242£131

Previous Names

  • K G L ASSOCIATES LIMITED, active until 8 October 2012

Company Officers

  • O'NEIL, Gillian

    Secretary

    Appointed on 20 September 2010

     

    84
    Miller Street
    Glasgow
    G1 1DT

  • MCGUNIGAL, Lynne Anne

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    84
    Miller Street
    Glasgow
    G1 1DT

  • O'NEIL, Gillian Lorraine

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    84
    Miller Street
    Glasgow
    G1 1DT

  • O'NEIL, Kevin

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    84
    Miller Street
    Glasgow
    G1 1DT

  • BRIAN REID LTD.

    Secretary

    Appointed on 21 April 2009

    Resigned on 21 April 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 21 April 2009

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

  • MCKINNON, David James

    Director

    Appointed on 1 July 2011

    Resigned on 5 March 2013

    Nationality: Scottish

    Occupation: Creative Director

    Month of birth: February 1979

    29
    Studios
    84 Miller Street
    Glasgow
    G1 1DT
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 Director's details changed for Ms Gillian Lorraine O'neil on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUTWI1. Transaction: MzE1NjYzODUwMGFkaXF6a2N4.

  2. 5 September 2016 Director's details changed for Miss Lynne Anne Mcgunigal on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUTSHL. Transaction: MzE1NjYzNzE2OGFkaXF6a2N4.

  3. 5 September 2016 Director's details changed for Mr Kevin O'neil on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUTRZU. Transaction: MzE1NjYzNzAwM2FkaXF6a2N4.

  4. 5 September 2016 Secretary's details changed for Mrs Gillian O'neil on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH03. Barcode: X5EUTQ1D. Transaction: MzE1NjYzNjQ4N2FkaXF6a2N4.

  5. 6 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDU1MDM2NGFkaXF6a2N4.

  6. 5 August 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5CRA8W8. Transaction: MzE1NDU1MDM0MGFkaXF6a2N4.

  7. 5 August 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X5CRA33V. Transaction: MzE1NDU0ODQyNmFkaXF6a2N4.

  8. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzA5NzM3NmFkaXF6a2N4.

  9. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXGWG. Transaction: MzE0NTI4Mzk2NWFkaXF6a2N4.

  10. 21 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHSS8. Transaction: MzEyMzY0MTcyM2FkaXF6a2N4.

  11. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S44BTY1E. Transaction: MzEyMDMwNDg2NWFkaXF6a2N4.

  12. 28 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38V04FT. Transaction: MzEwMDg2NjU4MWFkaXF6a2N4.

  13. 28 May 2014 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X38UZ5T6. Transaction: MzEwMDg1NzYyMWFkaXF6a2N4.

  14. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXLN5. Transaction: MzA5NzIxMDUyOWFkaXF6a2N4.

  15. 29 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X29E4V9D. Transaction: MzA3ODg2MTY1MWFkaXF6a2N4.

  16. 29 May 2013 Register inspection address has been changed from 29 Studios 84 Miller Street Glasgow G1 1DT Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X29E4V95. Transaction: MzA3ODg2MTYzMGFkaXF6a2N4.

  17. 29 May 2013 Registered office address changed from 29 Studios 84 Miller Street Glasgow G1 1DT Scotland on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E4V8X. Transaction: MzA3ODg2MTYyOGFkaXF6a2N4.

  18. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S254U73S. Transaction: MzA3NTM3OTI0MmFkaXF6a2N4.

  19. 8 March 2013 Director's details changed for Mrs Gillian O'neil on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X23PRKWW. Transaction: MzA3NDE2NDU2NmFkaXF6a2N4.

  20. 8 March 2013 Director's details changed for Mr Kevin O'neil on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X23PRL5N. Transaction: MzA3NDE2NDYzMWFkaXF6a2N4.

  21. 8 March 2013 Secretary's details changed for Mrs Gillian O'neil on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH03. Barcode: X23PRK20. Transaction: MzA3NDE2NDMyMmFkaXF6a2N4.

  22. 7 March 2013 Termination of appointment of David Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6NPT. Transaction: MzA3NDExOTUwOWFkaXF6a2N4.

  23. 8 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1J4CRL8. Transaction: MzA2NTQ0Mzc2OGFkaXF6a2N4.

  24. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ0MzU1NmFkaXF6a2N4.

  25. 4 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X188J3V7. Transaction: MzA1Njk5Nzk4NmFkaXF6a2N4.

  26. 4 May 2012 Director's details changed for Mr David James Mckinnon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X188J3UR. Transaction: MzA1Njk5NjcyNWFkaXF6a2N4.

  27. 4 May 2012 Registered office address changed from C/O 29Studios 84 Miler Street Merchant City Glasgow G1 1DT Scotland on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188J3UJ. Transaction: MzA1Njk5NjcyNGFkaXF6a2N4.

  28. 4 May 2012 Register inspection address has been changed from C/O 29Studios 107 Bell Street Merchant City Glasgow Glasgow G4 0TQ Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: X188J3UZ. Transaction: MzA1Njk5NjcyNmFkaXF6a2N4.

  29. 1 May 2012 Appointment of Mr David James Mckinnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180PLYR. Transaction: MzA1Njc4MTMyN2FkaXF6a2N4.

  30. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S17IGVNK. Transaction: MzA1NjcwNzc4M2FkaXF6a2N4.

  31. 20 February 2012 Registered office address changed from C/O Lynne Mcgunigal 107 Bell Street Merchant City Glasgow G4 0TQ Scotland on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: X132GZQG. Transaction: MzA1MjcyNzE4NWFkaXF6a2N4.

  32. 18 October 2011 Previous accounting period shortened from 21 September 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: SQVN0YCA. Transaction: MzA0NTY3MDc2OGFkaXF6a2N4.

  33. 7 June 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XU5Z7USO. Transaction: MzAzODQ1NTUxN2FkaXF6a2N4.

  34. 7 June 2011 Director's details changed for Mr Kevin O'neil on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XU5Z6USN. Transaction: MzAzODQ1NDUwOWFkaXF6a2N4.

  35. 7 June 2011 Appointment of Mrs Gillian O'neil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU50ZUSH. Transaction: MzAzODQ1MTk1OGFkaXF6a2N4.

  36. 17 February 2011 Total exemption small company accounts made up to 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Accounts. Type: AA. Barcode: XSSSURQK. Transaction: MzAzMjQ0MTY4NmFkaXF6a2N4.

  37. 14 January 2011 Previous accounting period extended from 30 April 2010 to 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Accounts. Type: AA01. Barcode: SXSDAQSM. Transaction: MzAzMDQ1MTQ4OWFkaXF6a2N4.

  38. 24 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XWXVPL4Z. Transaction: MzAxODI3NDQ2NmFkaXF6a2N4.

  39. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWXVOL4Y. Transaction: MzAxODI3MTIyNGFkaXF6a2N4.

  40. 24 June 2010 Director's details changed for Gillian O'neil on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XWXVML4W. Transaction: MzAxODI3MTIyMGFkaXF6a2N4.

  41. 24 June 2010 Director's details changed for Lynne Anne Mcgunigal on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XWXVLL4V. Transaction: MzAxODI3MTIxOGFkaXF6a2N4.

  42. 24 June 2010 Director's details changed for Kevin O'neil on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XWXVNL4X. Transaction: MzAxODI3MTIyMmFkaXF6a2N4.

  43. 24 June 2010 Registered office address changed from 168 Bath Street Glasgow G2 4TP on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWSGDL43. Transaction: MzAxODI1ODY1NWFkaXF6a2N4.

  44. 19 June 2009 Director appointed lynne anne mcgunigal [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ1PIAUN. Transaction: MjAzNTQ1MTM4NGFkaXF6a2N4.

  45. 19 June 2009 Director appointed kevin o'neil [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ170AUN. Transaction: MjAzNTQ1MTIzM2FkaXF6a2N4.

  46. 19 June 2009 Director appointed gillian lorraine o'neil [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ179AUW. Transaction: MjAzNTQ1MTE3N2FkaXF6a2N4.

  47. 28 April 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SL9TY9AW. Transaction: MjAzMTY2MTI2OWFkaXF6a2N4.

  48. 28 April 2009 Appointment terminated director stephen mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SL9TX9AV. Transaction: MjAzMTY2MTI0MmFkaXF6a2N4.

  49. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTYzNjE1MWFkaXF6a2N4.

  50. 21 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7QE097O. Transaction: MjAzMTA3MTQ0OWFkaXF6a2N4.

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