Emerald Sky Studios Limited

Company Name	Emerald Sky Studios Limited
Director	Shane Hamill
Company Status	Active - Proposal to Strike off
Company Number	06072588
Category	Private Limited Company
Incorporation Date	29 January 2007(17 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shane Hamill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(3 days after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Green Top Pudsey West Yorkshire LS28 8JW

Secretary Name	Anne Marie Bene Doszpoly Hamill
Nationality	British
Status	Current
Appointed	01 February 2007(3 days after company formation)
Appointment Duration	17 years, 3 months
Role	Recruitment
Correspondence Address	3 Greentop Pudsey West Yorkshire LS28 8JW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.emeraldskystudios.com

Location

Registered Address	3 Greentop Pudsey LS28 8JW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Shareholders

1 at £1	Shane Hamill 100.00% Ordinary

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	27 March 2021 (3 years, 1 month ago)
Next Return Due	10 April 2022 (overdue)

Filing History

10 November 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
30 September 2021	Compulsory strike-off action has been discontinued (1 page)
30 September 2021	Application to strike the company off the register (1 page)
29 September 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
22 July 2021	Compulsory strike-off action has been suspended (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
15 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
7 June 2018	Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to 3 Greentop Pudsey LS28 8JW on 7 June 2018 (1 page)
24 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with no updates (3 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with no updates (3 pages)
21 March 2017	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 21 March 2017 (1 page)
6 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 11 March 2014 (1 page)
13 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Registered office address changed from Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham OL1 1DE on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Registered office address changed from Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham OL1 1DE on 27 February 2013 (1 page)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a dormant company made up to 30 January 2011 (4 pages)
14 April 2011	Accounts for a dormant company made up to 30 January 2011 (4 pages)
21 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
25 March 2010	Director's details changed for Mr Shane Hamill on 1 January 2010 (2 pages)
25 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Shane Hamill on 1 January 2010 (2 pages)
25 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Shane Hamill on 1 January 2010 (2 pages)
5 May 2009	Return made up to 29/01/09; full list of members (3 pages)
5 May 2009	Registered office changed on 05/05/2009 from brunswick square union street oldham OL1 1DE (1 page)
5 May 2009	Registered office changed on 05/05/2009 from brunswick square union street oldham OL1 1DE (1 page)
5 May 2009	Return made up to 29/01/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 May 2008	Return made up to 29/01/08; full list of members (6 pages)
6 May 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 May 2008	Return made up to 29/01/08; full list of members (6 pages)
6 May 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
29 January 2007	Incorporation (9 pages)
29 January 2007	Incorporation (9 pages)

Emerald Sky Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies