Company Information for WEST PIER STUDIO LTD
SUITE 1.2 FIRST FLOOR, PHOENIX HOUSE, 32 WEST STREET, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WEST PIER STUDIO LTD | ||
Legal Registered Office | ||
SUITE 1.2 FIRST FLOOR, PHOENIX HOUSE 32 WEST STREET 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN1 | ||
Previous Names | ||
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Company Number | 07664036 | |
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Company ID Number | 07664036 | |
Date formed | 2011-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2018-03-18 | |
Return next due | 2019-04-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-04-16 06:10:09 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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CRAIG JOHN GABELL |
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DOMINIC JACKSON |
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VASSOS ANTHONY SHIARLIS |
Officer | Role | Date Appointed | Date Resigned |
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HUW DAVID BOWLES |
Director | ||
JOSEPH PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WEST PIER STUDIO HOLDINGS LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
WEST PIER GAMES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
WEST PIER GAMES HOLDINGS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
WEST PIER STUDIO HOLDINGS LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
WEST PIER GAMES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
WEST PIER GAMES HOLDINGS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
WEST PIER STUDIO HOLDINGS LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
WEST PIER GAMES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
WEST PIER GAMES HOLDINGS LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O WEST PIER STUDIO 65-67 INTERGEN HOUSE 7TH FLOOR WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ ENGLAND | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 38 HOLLAND ROAD HOVE EAST SUSSEX BN3 1JL UNITED KINGDOM | |
AR01 | 09/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASSOS SHIARLIS / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW BOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PALMER | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PALMER | |
AP01 | DIRECTOR APPOINTED MR HUW DAVID BOWLES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 5C THIRD AVENUE HOVE EAST SUSSEX BN3 2PB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN GABELL / 09/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASSOS SHIARLIS / 09/09/2011 | |
RES15 | CHANGE OF NAME 06/09/2011 | |
CERTNM | COMPANY NAME CHANGED URBAN OUTSOURCING LIMITED CERTIFICATE ISSUED ON 07/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN GABELL / 05/09/2011 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN GABELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2013-06-30 | £ 144,457 |
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Creditors Due Within One Year | 2012-06-30 | £ 58,393 |
Provisions For Liabilities Charges | 2013-06-30 | £ 5,263 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,787 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST PIER STUDIO LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 133,631 |
Cash Bank In Hand | 2012-06-30 | £ 30,293 |
Current Assets | 2013-06-30 | £ 355,174 |
Current Assets | 2012-06-30 | £ 73,607 |
Debtors | 2013-06-30 | £ 221,543 |
Debtors | 2012-06-30 | £ 43,314 |
Shareholder Funds | 2013-06-30 | £ 228,348 |
Shareholder Funds | 2012-06-30 | £ 22,362 |
Tangible Fixed Assets | 2013-06-30 | £ 22,894 |
Tangible Fixed Assets | 2012-06-30 | £ 8,935 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as WEST PIER STUDIO LTD are: