Kaboom Studios Limited

Company Name	Kaboom Studios Limited
Company Status	Dissolved
Company Number	06627687
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Purple Spin Limited and Cartwheel Media Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Gemma Lucy Warrick
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 8 months (closed 02 April 2019)
Role	Video Producer
Country of Residence	England
Correspondence Address	46 Bucharest Road Wandsworth London SW18 3AR

Director Name	Mr Christopher Mark Barlow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ohamanui School Road, Risby Bury St. Edmunds Suffolk IP28 6RG

Director Name	Mr Stephen Alexander
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(8 months after company formation)
Appointment Duration	12 months (resigned 23 February 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Greenways Birklands Lane St. Albans Hertfordshire AL1 1EE

Director Name	Mr Mark Warrick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 February 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	17 Waldron Road London SW18 3TB

Director Name	Mr Mark Warrick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	17 Waldron Road Earlsfield London SW18 3TB

Director Name	Mr Gary Richard Reeve
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2015)
Role	Creative Director
Country of Residence	England
Correspondence Address	4 Church View Ardleigh Colchester Essex CO7 7TG

Contact

Website	thekaboomstudios.com
Email address	[email protected]

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

40 at £1	Gary Richard Reeve 32.26% Ordinary
40 at £1	Gemma Lucy Warrick 32.26% Ordinary
40 at £1	Mark Warrick 32.26% Ordinary
1 at £1	Emioy Reeve 0.81% Non Participating E
1 at £1	Gary Richard Reeve 0.81% Non Participating D
1 at £1	Gemma Lucy Warrick 0.81% Non Participating B
1 at £1	Mark Warrick 0.81% Non Participating C

Financials

Year	2014
Net Worth	£134,730
Cash	£117,773
Current Liabilities	£73,659

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
2 January 2019	Application to strike the company off the register (3 pages)
13 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 August 2017	Notification of Mark Warrick as a person with significant control on 1 August 2016 (2 pages)
16 August 2017	Notification of Mark Warrick as a person with significant control on 1 August 2016 (2 pages)
16 August 2017	Notification of Gemma Lucy Warrick as a person with significant control on 1 August 2016 (2 pages)
16 August 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
16 August 2017	Notification of Gemma Lucy Warrick as a person with significant control on 1 August 2016 (2 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 82 (6 pages)
13 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 82 (6 pages)
1 February 2016	Purchase of own shares. (3 pages)
1 February 2016	Purchase of own shares. (3 pages)
14 January 2016	Purchase of own shares. (3 pages)
14 January 2016	Purchase of own shares. (3 pages)
14 January 2016	Cancellation of shares. Statement of capital on 11 November 2015 GBP 82 (4 pages)
14 January 2016	Cancellation of shares. Statement of capital on 11 November 2015 GBP 82 (4 pages)
6 January 2016	Termination of appointment of Gary Richard Reeve as a director on 11 November 2015 (1 page)
6 January 2016	Termination of appointment of Gary Richard Reeve as a director on 11 November 2015 (1 page)
21 December 2015	Cancellation of shares. Statement of capital on 11 November 2015 GBP 84 (7 pages)
21 December 2015	Cancellation of shares. Statement of capital on 11 November 2015 GBP 84 (7 pages)
28 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 124 (6 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 124 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 124 (4 pages)
7 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 124 (4 pages)
7 October 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
7 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 124 (4 pages)
7 October 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
18 July 2014	Director's details changed for Gemma Lucy Warrick on 26 June 2014 (2 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7 (6 pages)
18 July 2014	Director's details changed for Gemma Lucy Warrick on 26 June 2014 (2 pages)
18 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 7.00 (7 pages)
11 April 2014	Particulars of variation of rights attached to shares (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 25/03/2014 (8 pages)
11 April 2014	Statement of company's objects (2 pages)
11 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 7.00 (7 pages)
11 April 2014	Statement of company's objects (2 pages)
11 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 7.00 (7 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 25/03/2014 (8 pages)
11 April 2014	Particulars of variation of rights attached to shares (2 pages)
3 April 2014	Termination of appointment of a director (1 page)
3 April 2014	Termination of appointment of a director (1 page)
2 April 2014	Termination of appointment of Mark Warrick as a director (1 page)
2 April 2014	Termination of appointment of Mark Warrick as a director (1 page)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 6 (5 pages)
24 September 2010	Appointment of Mr Mark Warrick as a director (2 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 6 (5 pages)
24 September 2010	Appointment of Mr Gary Richard Reeve as a director (2 pages)
24 September 2010	Appointment of Mr Gary Richard Reeve as a director (2 pages)
24 September 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 6 (5 pages)
24 September 2010	Appointment of Mr Mark Warrick as a director (2 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Company name changed cartwheel media LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
30 June 2010	Company name changed cartwheel media LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
30 June 2010	Change of name notice (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Termination of appointment of Stephen Alexander as a director (1 page)
2 March 2010	Termination of appointment of Mark Warrick as a director (1 page)
2 March 2010	Termination of appointment of Mark Warrick as a director (1 page)
2 March 2010	Termination of appointment of Stephen Alexander as a director (1 page)
15 July 2009	Return made up to 24/06/09; full list of members (3 pages)
15 July 2009	Return made up to 24/06/09; full list of members (3 pages)
10 July 2009	Director's change of particulars / gemma barlow / 01/10/2008 (1 page)
10 July 2009	Director's change of particulars / gemma barlow / 01/10/2008 (1 page)
26 May 2009	Director appointed mark warrick (1 page)
26 May 2009	Director appointed mark warrick (1 page)
6 March 2009	Director appointed stephen alexander (2 pages)
6 March 2009	Director appointed stephen alexander (2 pages)
29 December 2008	Memorandum and Articles of Association (11 pages)
29 December 2008	Memorandum and Articles of Association (11 pages)
11 December 2008	Company name changed purple spin LIMITED\certificate issued on 12/12/08 (2 pages)
11 December 2008	Company name changed purple spin LIMITED\certificate issued on 12/12/08 (2 pages)
22 July 2008	Appointment terminated director christopher barlow (1 page)
22 July 2008	Director appointed gemma lucy barlow (1 page)
22 July 2008	Appointment terminated director christopher barlow (1 page)
22 July 2008	Director appointed gemma lucy barlow (1 page)
24 June 2008	Incorporation (15 pages)
24 June 2008	Incorporation (15 pages)

Kaboom Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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