About

Registered Number: 06591997
Date of Incorporation: 13/05/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 13 Market Square, Horsham, West Sussex, RH12 1EU,

 

Based in Horsham, Liquid Studio Ltd was setup in 2008, it's status is listed as "Active". The companies directors are listed as Egerton, Esther Joy, Egerton, Jeremy Paul, Gabbani, James Edmund, Mitchell, Christopher Cameron at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGERTON, Esther Joy 01 May 2015 - 1
EGERTON, Jeremy Paul 13 May 2008 - 1
GABBANI, James Edmund 13 May 2008 - 1
MITCHELL, Christopher Cameron 13 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 27 May 2019
CH01 - Change of particulars for director 27 May 2019
CH03 - Change of particulars for secretary 27 May 2019
CH01 - Change of particulars for director 27 May 2019
CH01 - Change of particulars for director 27 May 2019
CS01 - N/A 27 May 2019
PSC04 - N/A 27 May 2019
CH01 - Change of particulars for director 27 May 2019
PSC04 - N/A 27 May 2019
CH01 - Change of particulars for director 27 May 2019
CH01 - Change of particulars for director 27 May 2019
CH01 - Change of particulars for director 27 May 2019
AD01 - Change of registered office address 27 May 2019
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 28 February 2017
CH03 - Change of particulars for secretary 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
AR01 - Annual Return 23 May 2016
DISS40 - Notice of striking-off action discontinued 07 May 2016
AA - Annual Accounts 05 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 22 June 2015
AP01 - Appointment of director 01 May 2015
AD01 - Change of registered office address 07 April 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 04 June 2013
CH01 - Change of particulars for director 04 June 2013
CH03 - Change of particulars for secretary 04 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 25 June 2009
RESOLUTIONS - N/A 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
123 - Notice of increase in nominal capital 03 July 2008
NEWINC - New incorporation documents 13 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.