| Company Name | Cq16B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431128 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2012(11 years, 8 months ago) |
| Dissolution Date | 4 May 2022 (1 year, 11 months ago) |
| Previous Name | 4J Studios Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Patrick Burns |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 High Street East Linton EH40 3AA Scotland |
| Director Name | Mr Christiaan Richard David Van Der Kuyl |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2012(3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 04 May 2022) |
| Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Contact
| Website | www.4jstudios.com/ |
|---|
Location
| Registered Address | Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 375k at £1 | Christiaan Richard David Van Der Kuyl 97.40% Preference |
|---|---|
| 4.5k at £1 | Christiaan Richard David Van Der Kuyl 1.17% Ordinary |
| 4.5k at £1 | Patrick Burns 1.17% Ordinary |
| 501 at £1 | Heather Van Der Kuyl 0.13% Ordinary |
| 501 at £1 | Rosalind Lowrie 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,400,092 |
| Gross Profit | £9,209,915 |
| Net Worth | £17,504,490 |
| Cash | £5,446,236 |
| Current Liabilities | £3,045,328 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 4 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2022 | Final account prior to dissolution in MVL (final account attached) (9 pages) |
| 7 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 7 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Resolutions
|
| 24 March 2016 | Company name changed 4J studios group LIMITED\certificate issued on 24/03/16
|
| 24 March 2016 | Company name changed 4J studios group LIMITED\certificate issued on 24/03/16
|
| 1 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 14 July 2015 | Group of companies' accounts made up to 31 October 2014 (29 pages) |
| 14 July 2015 | Group of companies' accounts made up to 31 October 2014 (29 pages) |
| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Director's details changed for Mr Christian Richard David Van Der Kuyl on 24 August 2012 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Christian Richard David Van Der Kuyl on 24 August 2012 (2 pages) |
| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 31 July 2014 | Group of companies' accounts made up to 31 October 2013 (27 pages) |
| 31 July 2014 | Group of companies' accounts made up to 31 October 2013 (27 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 May 2014 | Current accounting period shortened from 31 August 2013 to 31 October 2012 (1 page) |
| 6 May 2014 | Current accounting period shortened from 31 August 2013 to 31 October 2012 (1 page) |
| 3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 9 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
|
| 27 August 2012 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 27 August 2012 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 24 August 2012 | Incorporation (22 pages) |
| 24 August 2012 | Incorporation (22 pages) |