29 Studios Limited

Company Name	29 Studios Limited
Company Status	Active
Company Number	SC358469
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)
Previous Name	K G L Associates Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Lynne Anne McGunigal
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 Miller Street Glasgow G1 1DT Scotland

Director Name	Ms Gillian Lorraine O'Neil
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 Miller Street Glasgow G1 1DT Scotland

Director Name	Mr Kevin O'Neil
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 Miller Street Glasgow G1 1DT Scotland

Secretary Name	Mrs Gillian O'Neil
Status	Current
Appointed	20 September 2010(1 year, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	84 Miller Street Glasgow G1 1DT Scotland

Director Name	Mrs Katelin Dunleavy
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(11 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Miller Street Glasgow G1 1DT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr David James McKinnon
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2013)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	29 Studios 84 Miller Street Glasgow G1 1DT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	29studios.com
Email address	[email protected]
Telephone	0141 2264778
Telephone region	Glasgow

Location

Registered Address	84 Miller Street Glasgow G1 1DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

37 at £1	Kevin O'neil 31.90% Ordinary
37 at £1	Lynne Mcgunigal 31.90% Ordinary
33 at £1	Gillian O'neil 28.45% Ordinary
3 at £1	Kaitlin O'neil 2.59% Ordinary
1 at £1	Gillian O'neil 0.86% Ordinary A-z
1 at £1	Kaitlin O'neil 0.86% Ordinary A-z
1 at £1	Kayleigh Martin 0.86% Ordinary A-z
1 at £1	Kevin O'neil 0.86% Ordinary A-z
1 at £1	Lynne Mcgunigal 0.86% Ordinary A-z
1 at £1	Pauline Coogans 0.86% Ordinary A-z

Financials

Year	2014
Net Worth	-£69,950
Cash	£15,306
Current Liabilities	£210,490

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (overdue)

Charges

26 May 2020	Delivered on: 1 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

23 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
23 June 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
1 June 2020	Registration of charge SC3584690001, created on 26 May 2020 (19 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
5 July 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 May 2018	Confirmation statement made on 21 April 2018 with updates (5 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
20 May 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
20 May 2017	Statement of capital following an allotment of shares on 1 July 2016 GBP 123 (3 pages)
20 May 2017	Statement of capital following an allotment of shares on 1 July 2016 GBP 123 (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 September 2016	Director's details changed for Miss Lynne Anne Mcgunigal on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Miss Lynne Anne Mcgunigal on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Ms Gillian Lorraine O'neil on 5 September 2016 (2 pages)
5 September 2016	Secretary's details changed for Mrs Gillian O'neil on 5 September 2016 (1 page)
5 September 2016	Director's details changed for Mr Kevin O'neil on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Kevin O'neil on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Ms Gillian Lorraine O'neil on 5 September 2016 (2 pages)
5 September 2016	Secretary's details changed for Mrs Gillian O'neil on 5 September 2016 (1 page)
6 August 2016	Compulsory strike-off action has been discontinued (1 page)
6 August 2016	Compulsory strike-off action has been discontinued (1 page)
5 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 118 (3 pages)
5 August 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 118 (7 pages)
5 August 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 118 (3 pages)
5 August 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 118 (7 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 116 (7 pages)
21 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 116 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 115 (3 pages)
28 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 116 (7 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 115 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 115 (3 pages)
28 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 116 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
29 May 2013	Registered office address changed from 29 Studios 84 Miller Street Glasgow G1 1DT Scotland on 29 May 2013 (1 page)
29 May 2013	Register inspection address has been changed from 29 Studios 84 Miller Street Glasgow G1 1DT Scotland (1 page)
29 May 2013	Register inspection address has been changed from 29 Studios 84 Miller Street Glasgow G1 1DT Scotland (1 page)
29 May 2013	Registered office address changed from 29 Studios 84 Miller Street Glasgow G1 1DT Scotland on 29 May 2013 (1 page)
29 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 March 2013	Secretary's details changed for Mrs Gillian O'neil on 8 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Kevin O'neil on 8 February 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Gillian O'neil on 8 February 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Gillian O'neil on 8 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Kevin O'neil on 8 February 2013 (2 pages)
8 March 2013	Director's details changed for Mr Kevin O'neil on 8 February 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Gillian O'neil on 8 February 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Gillian O'neil on 8 February 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Gillian O'neil on 8 February 2013 (2 pages)
7 March 2013	Termination of appointment of David Mckinnon as a director (1 page)
7 March 2013	Termination of appointment of David Mckinnon as a director (1 page)
8 October 2012	Company name changed k g l associates LIMITED\certificate issued on 08/10/12 CONNOT ‐ (3 pages)
8 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-20 (1 page)
8 October 2012	Company name changed k g l associates LIMITED\certificate issued on 08/10/12 CONNOT ‐ (3 pages)
8 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-20 (1 page)
4 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Register inspection address has been changed from C/O 29Studios 107 Bell Street Merchant City Glasgow Glasgow G4 0TQ Scotland (1 page)
4 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Director's details changed for Mr David James Mckinnon on 1 January 2012 (2 pages)
4 May 2012	Register inspection address has been changed from C/O 29Studios 107 Bell Street Merchant City Glasgow Glasgow G4 0TQ Scotland (1 page)
4 May 2012	Director's details changed for Mr David James Mckinnon on 1 January 2012 (2 pages)
4 May 2012	Director's details changed for Mr David James Mckinnon on 1 January 2012 (2 pages)
4 May 2012	Registered office address changed from C/O 29Studios 84 Miler Street Merchant City Glasgow G1 1DT Scotland on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from C/O 29Studios 84 Miler Street Merchant City Glasgow G1 1DT Scotland on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from C/O 29Studios 84 Miler Street Merchant City Glasgow G1 1DT Scotland on 4 May 2012 (1 page)
1 May 2012	Appointment of Mr David James Mckinnon as a director (2 pages)
1 May 2012	Appointment of Mr David James Mckinnon as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 February 2012	Registered office address changed from C/O Lynne Mcgunigal 107 Bell Street Merchant City Glasgow G4 0TQ Scotland on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from C/O Lynne Mcgunigal 107 Bell Street Merchant City Glasgow G4 0TQ Scotland on 20 February 2012 (1 page)
18 October 2011	Previous accounting period shortened from 21 September 2011 to 30 June 2011 (3 pages)
18 October 2011	Previous accounting period shortened from 21 September 2011 to 30 June 2011 (3 pages)
7 June 2011	Director's details changed for Mr Kevin O'neil on 1 October 2010 (2 pages)
7 June 2011	Appointment of Mrs Gillian O'neil as a secretary (2 pages)
7 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Director's details changed for Mr Kevin O'neil on 1 October 2010 (2 pages)
7 June 2011	Director's details changed for Mr Kevin O'neil on 1 October 2010 (2 pages)
7 June 2011	Appointment of Mrs Gillian O'neil as a secretary (2 pages)
17 February 2011	Total exemption small company accounts made up to 21 September 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 21 September 2010 (5 pages)
14 January 2011	Previous accounting period extended from 30 April 2010 to 21 September 2010 (3 pages)
14 January 2011	Previous accounting period extended from 30 April 2010 to 21 September 2010 (3 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Director's details changed for Kevin O'neil on 21 April 2010 (2 pages)
24 June 2010	Director's details changed for Kevin O'neil on 21 April 2010 (2 pages)
24 June 2010	Registered office address changed from 168 Bath Street Glasgow G2 4TP on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Gillian O'neil on 21 April 2010 (2 pages)
24 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Gillian O'neil on 21 April 2010 (2 pages)
24 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Registered office address changed from 168 Bath Street Glasgow G2 4TP on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Lynne Anne Mcgunigal on 21 April 2010 (2 pages)
24 June 2010	Director's details changed for Lynne Anne Mcgunigal on 21 April 2010 (2 pages)
19 June 2009	Director appointed kevin o'neil (2 pages)
19 June 2009	Director appointed lynne anne mcgunigal (2 pages)
19 June 2009	Director appointed gillian lorraine o'neil (2 pages)
19 June 2009	Director appointed kevin o'neil (2 pages)
19 June 2009	Director appointed lynne anne mcgunigal (2 pages)
19 June 2009	Director appointed gillian lorraine o'neil (2 pages)
28 April 2009	Appointment terminated director stephen mabbott (1 page)
28 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 April 2009	Appointment terminated director stephen mabbott (1 page)
28 April 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 April 2009	Incorporation (18 pages)
21 April 2009	Incorporation (18 pages)

29 Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland