| Company Name | Earthbound Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204781 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Liam Paul Paris Howlett |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Holed Stone Barn Hollies Road, Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Holed Stone Barn Hollies Road, Bradwell Braintree Essex CM77 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 6 September 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Director's details changed for Mr Liam Paul Paris Howlett on 27 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr Liam Paul Paris Howlett on 27 May 2010 (2 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 8 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 27 May 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 12 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 7 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 8 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 3 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 8 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 29/05/03; full list of members
|
| 25 September 2002 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
| 10 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 6 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: eve house 100 bradford street braintree essex CM7 6AU (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: eve house 100 bradford street braintree essex CM7 6AU (1 page) |
| 18 October 2000 | Full accounts made up to 31 August 2000 (6 pages) |
| 18 October 2000 | Full accounts made up to 31 August 2000 (6 pages) |
| 5 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 10 February 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 10 February 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 7 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 15 September 1998 | Accounts made up to 31 August 1998 (3 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 25 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 29/05/98; no change of members
|
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 2 October 1997 | Accounts made up to 31 August 1997 (3 pages) |
| 10 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 7 June 1996 | Secretary resigned (2 pages) |
| 7 June 1996 | New secretary appointed (1 page) |
| 29 May 1996 | Incorporation (17 pages) |