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Virtualstudio.Tv Limited

Virtualstudio.Tv Limited is a dissolved company incorporated on 9 December 2009 with the registered office located in Lutterworth, Leicestershire. Virtualstudio.Tv Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07099156
Private limited company
Age
15 years
Incorporated 9 December 2009
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 Virtualstudio.Tv Limited
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
-
Sean Eamon Malone
Director • British • Lives in UK • Born in May 1952
Lorna Malone
Director • British • Lives in UK • Born in May 1953
Mrs Rachel Roseanne Willis
Director • British • Lives in UK • Born in Nov 1981
Mr Jamie Huckle
Director • British • Lives in England • Born in Jan 1972
Mr Simon Malone
Director • British • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wavefx Limited
Mr Jamie Huckle is a mutual person.
Active
THS Productions Limited
Mr Simon Malone is a mutual person.
Active
The Mobile Studio Video Company Ltd
Mrs Rachel Roseanne Willis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.22K
Increased by £28.9K (+135%)
Total Liabilities
-£49.83K
Increased by £25.11K (+102%)
Net Assets
£392
Increased by £3.79K (-112%)
Debt Ratio (%)
99%
Decreased by 16.7% (-14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Registered Address Changed
11 Years Ago on 14 Nov 2013
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Small Accounts Submitted
12 Years Ago on 5 Nov 2012
Registered Address Changed
13 Years Ago on 4 Sep 2012
Confirmation Submitted
13 Years Ago on 15 Dec 2011
Accounting Period Extended
14 Years Ago on 9 Sep 2011
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Oct 2014
Registered office address changed from 11 Stansfield Gardens Fulbourn Cambridge CB21 5HX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 October 2014
Submitted on 16 Oct 2014
Statement of affairs with form 4.19
Submitted on 14 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Annual return made up to 7 January 2014 with full list of shareholders
Submitted on 8 Jan 2014
Resolutions
Submitted on 5 Jan 2014
Statement of capital following an allotment of shares on 30 September 2013
Submitted on 24 Dec 2013
Registered office address changed from C/O Streets Chartered Accountants the Railway Station Green Road Newmarket Suffolk CB8 9WT England on 14 November 2013
Submitted on 14 Nov 2013
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Repayment History
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