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Mackinnon & Saunders Digital Studios Ltd

Mackinnon & Saunders Digital Studios Ltd is a dissolved company incorporated on 27 August 2013 with the registered office located in Tunbridge Wells, Kent. Mackinnon & Saunders Digital Studios Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08665167
Private limited company
Age
12 years
Incorporated 27 August 2013
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
Contact
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
England
Same address for the past 6 years
Telephone
01619294441
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in May 1967
Director • Media Executive • British • Lives in England • Born in Sep 1966
Komixx Entertainment Limited
PSC
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Mutual Companies
Mackinnon & Saunders Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
Let It Ride UK Limited
Edward John Glauser is a mutual person.
Active
Boosnoo Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S Three Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S One Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S Two Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
Bradwood Flats (Services) Limited
Ian Malcolm Mackinnon is a mutual person.
Active
Igeneration Studios Kids TV Limited
Edward John Glauser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.82K
Increased by £630 (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.67K
Decreased by £15.94K (-68%)
Total Liabilities
-£39.23K
Decreased by £4.68K (-11%)
Net Assets
-£31.56K
Decreased by £11.26K (+55%)
Debt Ratio (%)
512%
Increased by 325.74% (+175%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 18 Jul 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Full Accounts Submitted
7 Years Ago on 10 Aug 2018
Mr Andrew Owen Bulgin Details Changed
7 Years Ago on 10 Jul 2018
Mr Edward John Glauser Details Changed
7 Years Ago on 10 Jul 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Confirmation Submitted
8 Years Ago on 13 Jul 2017
Komixx Entertainment Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 18 Jul 2019
Registered office address changed from 37 Warren Street London W1T 6AD to Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 19 October 2018
Submitted on 19 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 10 Aug 2018
Director's details changed for Mr Andrew Owen Bulgin on 10 July 2018
Submitted on 11 Jul 2018
Director's details changed for Mr Edward John Glauser on 10 July 2018
Submitted on 10 Jul 2018
Confirmation statement made on 29 June 2018 with no updates
Submitted on 2 Jul 2018
Notification of Komixx Entertainment Limited as a person with significant control on 6 April 2016
Submitted on 26 Jun 2018
Confirmation statement made on 29 June 2017 with no updates
Submitted on 13 Jul 2017
Repayment History
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