Digital Studios (UK) Limited

Company Name	Digital Studios (UK) Limited
Company Status	Dissolved
Company Number	04428579
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Webize Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Vincent Bernard Georges Leleu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Art & Development
Country of Residence	United Kingdom
Correspondence Address	45 Tower Avenue Chelmsford Essex CM1 2PW

Secretary Name	Mr Vincent Bernard Georges Leleu
Nationality	French
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Tower Avenue Chelmsford Essex CM1 2PW

Director Name	Mrs Edinelia Maria Leleu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Closed
Appointed	14 January 2004(1 year, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 October 2011)
Role	Personal Assitant
Country of Residence	United Kingdom
Correspondence Address	45 Tower Avenue Chelmsford Essex CM1 2PW

Director Name	Ian Van Der Linde
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Lecturer/Researcher
Correspondence Address	285 London Road Wickford Essex SS12 0LF

Contact

Website	www.digitalstudios.co.uk/
Telephone	01245 283201
Telephone region	Chelmsford

Location

Registered Address	45 Tower Avenue Chelmsford Essex CM1 2PW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

999 at 1	Vincent Leleu 99.90% Ordinary
1 at 1	Ms Edinelia Maria Leleu 0.10% Ordinary

Financials

Year	2014
Net Worth	£458
Cash	£62
Current Liabilities	£61

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
24 June 2011	Application to strike the company off the register (3 pages)
24 June 2011	Application to strike the company off the register (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 1,000 (5 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 1,000 (5 pages)
10 June 2010	Director's details changed for Edinelia Maria Leleu on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Edinelia Maria Leleu on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Vincent Bernard Georges Leleu on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Vincent Bernard Georges Leleu on 30 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 May 2008	Return made up to 30/04/08; full list of members (4 pages)
26 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
4 July 2007	Return made up to 30/04/07; no change of members (7 pages)
4 July 2007	Return made up to 30/04/07; no change of members (7 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
27 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
18 May 2005	Return made up to 30/04/05; full list of members (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
28 February 2005	Company name changed webize LIMITED\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed webize LIMITED\certificate issued on 28/02/05 (2 pages)
18 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
23 March 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (1 page)
2 February 2004	Director resigned (1 page)
28 January 2004	New director appointed (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (1 page)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
30 April 2002	Incorporation (21 pages)

Digital Studios (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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