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M5 Studios Limited
M5 Studios Limited is a dissolved company incorporated on 19 January 2004 with the registered office located in London, Greater London. M5 Studios Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 September 2014
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05019365
Private limited company
Age
21 years
Incorporated
19 January 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M5 Studios Limited
Contact
Address
MENZIES BUSINESS RECOVERY LLP
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
13 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Thomas William Weaver
Director • Secretary • Engineer • British • Lives in England • Born in Jan 1950
Paul William John Crooks
Director • Designer • British • Lives in UK • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Glo Design And Event Production Limited
Thomas William Weaver and Paul William John Crooks are mutual people.
Active
Time Lock'D Ltd
Paul William John Crooks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Jan 2011
For period
31 Jan
⟶
31 Jan 2011
Traded for
12 months
Cash in Bank
£25.04K
Decreased by £72 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95K
Increased by £7.23K (+8%)
Total Liabilities
-£109.9K
Increased by £34.58K (+46%)
Net Assets
-£14.9K
Decreased by £27.35K (-220%)
Debt Ratio (%)
116%
Increased by 29.87% (+35%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Sep 2014
Voluntary Liquidator Appointed
13 Years Ago on 11 May 2012
Registered Address Changed
13 Years Ago on 11 May 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
Small Accounts Submitted
13 Years Ago on 25 Oct 2011
Confirmation Submitted
14 Years Ago on 1 Mar 2011
Small Accounts Submitted
14 Years Ago on 27 Oct 2010
Paul William John Crooks Details Changed
15 Years Ago on 1 Mar 2010
Confirmation Submitted
15 Years Ago on 1 Mar 2010
Small Accounts Submitted
15 Years Ago on 19 Nov 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2014
Liquidators' statement of receipts and payments to 1 May 2013
Submitted on 19 Jun 2013
Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP on 11 May 2012
Submitted on 11 May 2012
Statement of affairs with form 4.19
Submitted on 11 May 2012
Appointment of a voluntary liquidator
Submitted on 11 May 2012
Resolutions
Submitted on 11 May 2012
Annual return made up to 19 January 2012 with full list of shareholders
Submitted on 21 Feb 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 25 Oct 2011
Annual return made up to 19 January 2011 with full list of shareholders
Submitted on 1 Mar 2011
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Repayment History
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See All Charges & CCJs