MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
Company is dissolved
General Information
NAME
MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
COMPANY NUMBER
08665167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
27/08/2013
(11 years and 2 months old)
WEBSITE
MACKINNONANDSAUNDERS.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
TUNBRIDGE WELLS
TN4 8BS
Telephone: 01619294441
TPS: No
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
TN4 8BS
Telephone: 9294441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Edward John Glauser (908856049) Appointed |
| 16/02/2024 | New Board Member Andrew Owen Bulgin (904516247) Appointed |
| 18/01/2024 | New Board Member Peter James Saunders (904360729) Appointed |
Credit Risk Overview
Want to learn more about MACKINNON & SAUNDERS DIGITAL STUDIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKINNON & SAUNDERS DIGITAL STUDIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKINNON & SAUNDERS DIGITAL STUDIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 12 Past: 46 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Edward John Glauser (908856049) Appointed |
| 16/02/2024 | New Board Member Andrew Owen Bulgin (904516247) Appointed |
| 18/01/2024 | New Board Member Peter James Saunders (904360729) Appointed |
| 18/01/2024 | New Board Member Ian Malcolm MacKinnon (904379255) Appointed |
| 28/11/2023 | New Board Member Ian Malcolm MacKinnon (904379255) Appointed |
| 27/11/2023 | New Board Member Peter James Saunders (904360729) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 08/06/2015 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 16/12/2013 | New Board Member Andrew Owen Bulgin (904516247) Appointed |
| 10/12/2013 | Richard Simon Randolph (902229859) has left the board |
| 10/12/2013 | Change in Reg. Office |
| 05/09/2013 | Peter James Saunders (918085193) has left the board |
| 05/09/2013 | Richard Simon Randolph (918085195) has left the board |
| 05/09/2013 | New Board Member Richard Simon Randolph (902229859) Appointed |
| 05/09/2013 | New Board Member Peter James Saunders (904360729) Appointed |
| 02/09/2013 | Edward John Glauser (918085196) has left the board |
| 02/09/2013 | New Board Member Edward John Glauser (908856049) Appointed |
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