Route 1 Studios Limited

Company Name	Route 1 Studios Limited
Company Status	Dissolved
Company Number	07865256
Category	Private Limited Company
Incorporation Date	30 November 2011(12 years, 5 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Andrew Dalton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3&4 New Mesters 53 Mowbray Street Sheffield S3 8EN

Director Name	Mr Andrew Scrivener
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3&4 New Mesters 53 Mowbray Street Sheffield S3 8EN

Secretary Name	Mrs Sue Scrivener
Status	Resigned
Appointed	30 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	29 Harley Street London W1G 9QR

Location

Registered Address	2 Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Scrivener 25.00% Ordinary D
1 at £1	Andy Scrivener 25.00% Ordinary B
1 at £1	Caroline Dalton 25.00% Ordinary C
1 at £1	Peter Dalton 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,685
Cash	£255
Current Liabilities	£1,944

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	Application to strike the company off the register (1 page)
25 July 2017	Application to strike the company off the register (1 page)
8 December 2016	Register inspection address has been changed from Unit 16 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW England to Unit3&4 New Mesters 53 Mowbray Street Sheffield S3 8EN (1 page)
8 December 2016	Register inspection address has been changed from Unit 16 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW England to Unit3&4 New Mesters 53 Mowbray Street Sheffield S3 8EN (1 page)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
1 November 2016	Director's details changed for Mr Andrew Scrivener on 20 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Andrew Scrivener on 20 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Peter Andrew Dalton on 20 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Peter Andrew Dalton on 20 October 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (9 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (9 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Director's details changed for Mr Peter Andrew Dalton on 10 December 2014 (2 pages)
10 December 2014	Register inspection address has been changed from Unit 13 Neepsend Triangle Business Centre 1 Burton Road Sheffield South Yorkshire S3 8BW United Kingdom to Unit 16 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW (1 page)
10 December 2014	Director's details changed for Mr Peter Andrew Dalton on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Andrew Scrivener on 10 December 2014 (2 pages)
10 December 2014	Register inspection address has been changed from Unit 13 Neepsend Triangle Business Centre 1 Burton Road Sheffield South Yorkshire S3 8BW United Kingdom to Unit 16 Neepsend Triangle Business Centre Burton Road Sheffield S3 8BW (1 page)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (9 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (9 pages)
10 December 2014	Director's details changed for Mr Andrew Scrivener on 10 December 2014 (2 pages)
11 December 2013	Director's details changed for Mr Andrew Scrivener on 30 July 2013 (2 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (8 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (8 pages)
11 December 2013	Director's details changed for Mr Andrew Scrivener on 30 July 2013 (2 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
17 April 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
21 March 2013	Memorandum and Articles of Association (2 pages)
21 March 2013	Memorandum and Articles of Association (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
5 March 2013	Particulars of variation of rights attached to shares (2 pages)
5 March 2013	Particulars of variation of rights attached to shares (2 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Change of share class name or designation (2 pages)
5 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Mr Andrew Scrivener on 30 November 2012 (2 pages)
12 December 2012	Termination of appointment of Sue Scrivener as a secretary (1 page)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Register(s) moved to registered inspection location (1 page)
12 December 2012	Register inspection address has been changed (1 page)
12 December 2012	Director's details changed for Mr Peter Andrew Dalton on 30 November 2012 (2 pages)
12 December 2012	Director's details changed for Mr Peter Andrew Dalton on 30 November 2012 (2 pages)
12 December 2012	Director's details changed for Mr Andrew Scrivener on 30 November 2012 (2 pages)
12 December 2012	Register(s) moved to registered inspection location (1 page)
12 December 2012	Register inspection address has been changed (1 page)
12 December 2012	Termination of appointment of Sue Scrivener as a secretary (1 page)
30 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
30 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Route 1 Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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