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Company Information for

ONE STUDIO LTD

35 PRINCESS STREET, PRINCESS STREET, ROCHDALE, GREATER MANCHESTER, OL12 0HA,
Company Registration Number
09697201
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Studio Ltd
ONE STUDIO LTD was founded on 2015-07-22 and has its registered office in Rochdale. The organisation's status is listed as "Active - Proposal to Strike off". One Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE STUDIO LTD
 
Legal Registered Office
35 PRINCESS STREET
PRINCESS STREET
ROCHDALE
GREATER MANCHESTER
OL12 0HA
 
Filing Information
Company Number 09697201
Company ID Number 09697201
Date formed 2015-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-04 10:36:50
Primary Source:Companies House
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Companies with same name ONE STUDIO LTD
The following companies were found which have the same name as ONE STUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE STUDIO WEST ENTERTAINMENT 3230 E. FLAMINGO RD BLDG 8 SUITE 225 LAS VEGAS NV 89121 Revoked Company formed on the 2009-06-17
ONE STUDIO PRIVATE LIMITED 123 CANTEEN STREET PONDICHERRY Pondicherry 605001 STRIKE OFF Company formed on the 2007-02-27
ONE STUDIO PTY LTD NSW 2000 Dissolved Company formed on the 2016-06-02
ONE STUDIO DANCE, INC. 2 ELM STREET WATERBURY VT 05676 Inactive Company formed on the 2007-11-05
ONE STUDIO MARINE PARADE ROAD Singapore 449292 Dissolved Company formed on the 2008-09-09
ONE STUDIO HAIR & BEAUTY LTD 75 NORFOLK STREET KINGS LYNN NORFOLK PE30 1AD Active Company formed on the 2016-11-11
ONE STUDIO (HK) LIMITED Dissolved Company formed on the 1994-02-03
One Studio Corporation Delaware Unknown
ONE STUDIO CONSULTING LIMITED Dissolved Company formed on the 2001-10-29
ONE STUDIOS, LLC 28 FAIR OAKS CIRCLE ORMOND BEACH FL 32174 Inactive Company formed on the 2016-09-21
ONE STUDIO DESIGN GROUP INC Delaware Unknown
ONE STUDIO INCORPORATED Georgia Unknown
ONE STUDIO DESIGN GROUP INCORPORATED California Unknown
ONE STUDIOS PTE. LTD. FRASER STREET Singapore 189352 Active Company formed on the 2019-05-29
ONE STUDIO INCORPORATED Georgia Unknown
ONE STUDIO LTD 746C ROMFORD ROAD LONDON E12 6BU Active - Proposal to Strike off Company formed on the 2020-06-20
ONE STUDIO LLC 9 Christinamarie Drive Albany Clifton Park NY 12065 Active Company formed on the 2020-11-10
ONE STUDIO PTE. LTD. PUNGGOL CENTRAL Singapore 828760 Active Company formed on the 2020-06-20
ONE STUDIOZ PTE. LTD. KITCHENER ROAD Singapore 208511 Active Company formed on the 2020-09-29
ONE STUDIO TRADING PTY LTD Active Company formed on the 2020-11-20

Company Officers of ONE STUDIO LTD

Current Directors
Officer Role Date Appointed
LYNSEY CLAIRE MASON
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LECLERCQ
 Director 2015-07-22 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNSEY CLAIRE MASON TIKE LTD Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
LYNSEY CLAIRE MASON RJL PROPERTIES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
LYNSEY CLAIRE MASON CRESTAL LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
LYNSEY CLAIRE MASON ENZIZE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
LYNSEY CLAIRE MASON RETRODEO LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active - Proposal to Strike off
LYNSEY CLAIRE MASON JESFORD SERVICES LIMITED Director 2013-09-05 CURRENT 2013-05-09 Dissolved 2016-05-17
LYNSEY CLAIRE MASON ALKALI LIMITED Director 2013-04-29 CURRENT 2007-12-21 Dissolved 2014-02-18
LYNSEY CLAIRE MASON MERCAL PROPERTY INVESTMENTS LIMITED Director 2013-01-25 CURRENT 2007-02-22 Active - Proposal to Strike off
LYNSEY CLAIRE MASON OTIS MEDIA LIMITED Director 2012-03-01 CURRENT 1999-06-28 Dissolved 2016-12-27
LYNSEY CLAIRE MASON GLORINA TRADE & FINANCE LTD Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-09-30
LYNSEY CLAIRE MASON PELLHAM OIL & GAS CO. LTD Director 2012-02-01 CURRENT 2006-09-19 Dissolved 2016-11-22
LYNSEY CLAIRE MASON SPECIAL LIPIDS COMPANY LIMITED Director 2009-07-21 CURRENT 2007-04-13 Dissolved 2014-08-19
LYNSEY CLAIRE MASON ETON LTD Director 2009-01-22 CURRENT 2003-10-02 Dissolved 2017-02-28
LYNSEY CLAIRE MASON GLENBANK MANAGEMENT LTD Director 2008-10-22 CURRENT 2008-05-28 Dissolved 2014-02-04
LYNSEY CLAIRE MASON FUPARK CONSULTING LIMITED Director 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-07-05
LYNSEY CLAIRE MASON NEWS PROMOTION EUROPE LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2015-05-19
LYNSEY CLAIRE MASON GOLINKED LIMITED Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-01-05
LYNSEY CLAIRE MASON GLOBAL FLEET SERVICES LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
LYNSEY CLAIRE MASON SL&C - SUPERCOMM LANGUAGES & COMMUNICATION UK LIMITED Director 2007-12-14 CURRENT 2007-12-14 Liquidation
LYNSEY CLAIRE MASON INTL-INTERNATIONAL SUPPLIERS LIMITED Director 2007-11-22 CURRENT 2003-04-15 Dissolved 2015-08-11
LYNSEY CLAIRE MASON WILLARD MANAGEMENT RESEARCH CENTRE (WMR) LIMITED Director 2007-11-20 CURRENT 2007-11-20 Dissolved 2017-04-11
LYNSEY CLAIRE MASON BELLAROSE UK LIMITED Director 2007-10-08 CURRENT 2007-09-25 Dissolved 2015-05-19
LYNSEY CLAIRE MASON LMT LOGISTICS MANAGEMENT TECHNOLOGY WORLDWIDE LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-12-30
LYNSEY CLAIRE MASON IMS INTERNATIONAL MEDIA SERVICES LIMITED Director 2007-05-02 CURRENT 2005-01-19 Dissolved 2015-02-24
LYNSEY CLAIRE MASON IMPRESSIVE DATA LTD Director 2007-02-01 CURRENT 2006-10-24 Dissolved 2016-02-09
LYNSEY CLAIRE MASON DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED Director 2006-05-17 CURRENT 2006-05-16 Dissolved 2014-07-15
LYNSEY CLAIRE MASON IC SERVICES CONSULTANCY LTD Director 2006-05-02 CURRENT 1995-05-30 Dissolved 2015-01-20
LYNSEY CLAIRE MASON MEDIA GLOBAL INVESTMENT LIMITED Director 2006-04-19 CURRENT 2002-11-27 Dissolved 2016-12-13
LYNSEY CLAIRE MASON H JUMPING (UK) LTD Director 2006-04-07 CURRENT 2006-04-05 Dissolved 2015-05-19
LYNSEY CLAIRE MASON IVORY NETWORK LIMITED Director 2006-02-23 CURRENT 2001-08-30 Dissolved 2014-07-15
LYNSEY CLAIRE MASON ROEFIELD TECHNOLOGIES LIMITED Director 2006-02-23 CURRENT 1995-11-20 Dissolved 2015-08-11
LYNSEY CLAIRE MASON GATEWAY RESOURCES LIMITED Director 2005-08-22 CURRENT 1998-01-05 Dissolved 2013-09-17
LYNSEY CLAIRE MASON HANFORD DESIGNS LIMITED Director 2005-05-18 CURRENT 1996-11-14 Dissolved 2016-01-26
LYNSEY CLAIRE MASON JAMONT LIMITED Director 2005-04-01 CURRENT 2000-04-26 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-19AP01DIRECTOR APPOINTED MRS MICHELLE ELIZABETH GRIMSEY
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY CLAIRE MASON
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-10-12PSC07CESSATION OF CHARLES LECLERCQ AS A PERSON OF SIGNIFICANT CONTROL
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-21RP04CS01Second filing of Confirmation Statement dated 01/08/2016
2017-02-14AP01DIRECTOR APPOINTED MRS LYNSEY CLAIRE MASON
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 1 42 Kensington Church Street London W8 4DQ England
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LECLERCQ
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 46 Adeney Close London W6 8ET England
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Ide - Royal College of Art Kensington Gore London SW7 2EU United Kingdom
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22NEWINCNew incorporation
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to ONE STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 ONE STUDIO LTD

Intangible Assets
Patents
We have not found any records of ONE STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE STUDIO LTD
Trademarks
We have not found any records of ONE STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE STUDIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ONE STUDIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE STUDIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE STUDIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL12 0HA