| Company Name | Commotion Studios Limited |
|---|---|
| Director | Dominic John Holland |
| Company Status | Active |
| Company Number | 05195325 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2004(19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Dominic John Holland |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 College Farm Cottages Asthall Leigh Witney Oxfordshire OX29 9PY |
| Director Name | Glen Adam Keller |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Iona Way Wickford Essex SS12 9QX |
| Director Name | Phillip Robertson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3j 181 Este Road London SW11 2TB |
| Secretary Name | Glen Adam Keller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Iona Way Wickford Essex SS12 9QX |
| Secretary Name | Christina Borg |
|---|---|
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 05 November 2006(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 2008) |
| Role | Da |
| Correspondence Address | 76 Noko 3-6 Banister Road London W10 4AR |
| Secretary Name | Peter Waite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(3 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 05 April 2017) |
| Role | Company Director |
| Correspondence Address | Flat B 85 Felsham Road London SW15 1BA |
Location
| Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dominic Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,104 |
| Cash | £1,017 |
| Current Liabilities | £18,900 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 12 May 2020 | Change of details for Mr Dominic John Holland as a person with significant control on 12 May 2020 (2 pages) |
| 12 May 2020 | Director's details changed for Mr Dominic John Holland on 12 May 2020 (2 pages) |
| 12 May 2020 | Termination of appointment of Peter Waite as a secretary on 5 April 2017 (1 page) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 August 2018 | Director's details changed for Mr Dominic John Holland on 24 May 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 3 August 2018 | Change of details for Mr Dominic John Holland as a person with significant control on 24 May 2018 (2 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 8 November 2017 | Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL to 1 Sopwith Crescent Wickford Essex SS11 8YU on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 1 Beeches Road Heybridge Maldon Essex CM9 4SL to 1 Sopwith Crescent Wickford Essex SS11 8YU on 8 November 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Dominic John Holland on 31 July 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Director's details changed for Dominic John Holland on 31 July 2014 (2 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 October 2011 | Director's details changed for Dominic John Holland on 1 July 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Dominic John Holland on 1 July 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Dominic John Holland on 1 July 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Secretary's details changed for Peter Waite on 1 April 2011 (2 pages) |
| 26 October 2011 | Secretary's details changed for Peter Waite on 1 April 2011 (2 pages) |
| 26 October 2011 | Secretary's details changed for Peter Waite on 1 April 2011 (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Dominic John Holland on 31 October 2009 (2 pages) |
| 25 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Dominic John Holland on 31 October 2009 (2 pages) |
| 25 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 02/08/07; full list of members (4 pages) |
| 9 October 2008 | Return made up to 02/08/07; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 April 2008 | Appointment terminated secretary christina borg (1 page) |
| 14 April 2008 | Secretary appointed peter waite (2 pages) |
| 14 April 2008 | Appointment terminated secretary christina borg (1 page) |
| 14 April 2008 | Secretary appointed peter waite (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 March 2007 | Return made up to 02/08/06; full list of members (7 pages) |
| 9 March 2007 | Return made up to 02/08/06; full list of members (7 pages) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Secretary resigned;director resigned (1 page) |
| 9 December 2006 | Secretary resigned;director resigned (1 page) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 November 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 2 August 2004 | Incorporation (9 pages) |
| 2 August 2004 | Incorporation (9 pages) |