Having been setup in 2004, Studio Make Group Ltd have registered office in Bromley in Kent, it has a status of "Active". There are 3 directors listed as Sophonpanich, Suphana, Liu, Hsueh Pei, Liu, Hsueh Kun for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIU, Hsueh Pei | 26 November 2009 | 03 September 2010 | 1 |
| LIU, Hsueh Kun | 26 November 2009 | 06 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOPHONPANICH, Suphana | 29 April 2004 | 11 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AP01 - Appointment of director | 02 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| 287 - Change in situation or address of Registered Office | 13 April 2006 | |
| 363a - Annual Return | 20 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| CERTNM - Change of name certificate | 04 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| NEWINC - New incorporation documents | 23 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 03 September 2007 | Outstanding |
N/A |
| Mortgage | 30 October 2006 | Outstanding |
N/A |
