| Company Name | Serenity Studios Limited |
|---|---|
| Director | Daniel Richardson |
| Company Status | Active |
| Company Number | 07138405 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
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 |
Directors
| Director Name | Mr Daniel Richardson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birches York Road Cliffe Selby YO8 6NU |
| Secretary Name | Mr Daniel Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Brayton Garth Leeds West Yorkshire LS14 5HB |
| Director Name | Mr David Patrick Rothera |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Luttrell Place Leeds West Yorkshire LS16 6LT |
| Director Name | Mr Jonathan Neil Wootton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Grove Morley Leeds West Yorkshire LS27 7EE |
Location
| Registered Address | Silver Birches York Road Cliffe Selby YO8 6NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Cliffe |
| Ward | Derwent |
| Built Up Area | Hemingbrough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Daniel Richardson 50.00% Ordinary |
|---|---|
| 3 at £1 | Mr Jonathan Neil Wootton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,527 |
| Cash | £424 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2024 | Registered office address changed from C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England to Silver Birches York Road Cliffe Selby YO8 6NU on 29 January 2024 (1 page) |
|---|---|
| 29 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
| 31 July 2023 | Accounts for a dormant company made up to 31 January 2023 (10 pages) |
| 1 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 31 January 2022 (10 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 8 December 2021 | Termination of appointment of Jonathan Neil Wootton as a director on 2 December 2021 (1 page) |
| 8 December 2021 | Change of details for Mr Daniel Richardson as a person with significant control on 2 December 2021 (2 pages) |
| 8 December 2021 | Cessation of Jonathan Neil Wootton as a person with significant control on 2 December 2021 (1 page) |
| 27 July 2021 | Accounts for a dormant company made up to 31 January 2021 (9 pages) |
| 28 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 15 October 2020 | Accounts for a dormant company made up to 31 January 2020 (9 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 17 December 2019 | Registered office address changed from C/O Pllg Limited 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA to C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 17 December 2019 (1 page) |
| 21 August 2019 | Accounts for a dormant company made up to 31 January 2019 (8 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 January 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 10 July 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 10 July 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 8 July 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 8 July 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 27 January 2016 Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 27 January 2016 Statement of capital on 2016-01-29
|
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 18 February 2015 | Director's details changed for Mr Daniel Richardson on 29 January 2015 (3 pages) |
| 18 February 2015 | Director's details changed for Mr Daniel Richardson on 29 January 2015 (3 pages) |
| 28 January 2015 | Termination of appointment of David Patrick Rothera as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Termination of appointment of David Patrick Rothera as a director on 28 January 2015 (1 page) |
| 27 January 2015 | Annual return made up to 27 January 2015 Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 Statement of capital on 2015-01-27
|
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 5 December 2013 | Registered office address changed from C/O Pllg Limited 6-8 York Place Leeds West Yorkshire LS1 2DS on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O Pllg Limited 6-8 York Place Leeds West Yorkshire LS1 2DS on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O Pllg Limited 6-8 York Place Leeds West Yorkshire LS1 2DS on 5 December 2013 (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Statement of capital following an allotment of shares on 30 November 2011
|
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Statement of capital following an allotment of shares on 30 November 2011
|
| 1 July 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Director's details changed for Mr Daniel Richardson on 27 September 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Mr Daniel Richardson on 27 September 2010 (3 pages) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Resolutions
|
| 27 January 2010 | Incorporation
|
| 27 January 2010 | Incorporation
|