Matinee Studio Ltd
- Dissolved
- Incorporated on 28 Sep 2011
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Matinee Studio Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Matinee Studio Ltd is currently in dissolved status and it was incorporated on 28 Sep 2011 (12 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Matinee Studio Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lyn Cunningham | Director | 28 Sep 2011 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 28 Sep 2011 | - | Resigned 28 Sep 2011 |
| 3 | James Stuart Mcmeekin | Director | 28 Sep 2011 | Scottish | Resigned 28 Sep 2011 |
| 4 | COSEC LIMITED | Corporate Director | 28 Sep 2011 | - | Resigned 28 Sep 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Lyn Cunningham Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Matinee Studio Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 23 Oct 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 7 Aug 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 26 Jul 2018 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 20 Jun 2018 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 2 Oct 2017 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Small | 28 Jun 2017 | Download PDF 7 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 3 Oct 2016 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 3 Oct 2016 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 29 Jun 2016 | Download PDF 7 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2015 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 19 Jun 2015 | Download PDF 7 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2014 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 30 Jun 2014 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2013 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 27 Jun 2013 | Download PDF 6 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 26 Oct 2012 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2012 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 11 Oct 2011 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 28 Sep 2011 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 28 Sep 2011 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 28 Sep 2011 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 28 Sep 2011 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 28 Sep 2011 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||