| Company Name | Waterloo Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC697614 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2021(2 years, 11 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr John James Brooks |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Carden Place Aberdeen AB10 1UP Scotland |
| Director Name | Mr Vincent Theodore Spangenberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2021(3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Waterloo Quay Aberdeen AB11 5DE Scotland |
| Director Name | Ms Anna-Marie Gale Eardley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2021(3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Carden Place Aberdeen AB10 1UP Scotland |
Location
| Registered Address | Neo House Riverside Drive Aberdeen AB11 7LH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2023 | Application to strike the company off the register (1 page) |
| 27 November 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
| 19 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 28 June 2023 | Registered office address changed from C/O Studio 10 Productions Ltd Neo House Riverside Drive Aberdeen AB11 7LH Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 28 June 2023 (1 page) |
| 28 June 2023 | Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 28 June 2023 (1 page) |
| 23 June 2023 | Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to C/O Studio 10 Productions Ltd Neo House Riverside Drive Aberdeen AB11 7LH on 23 June 2023 (1 page) |
| 5 January 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 7 November 2022 | Confirmation statement made on 7 November 2022 with updates (3 pages) |
| 11 August 2022 | Termination of appointment of Anna-Marie Gale Eardley as a director on 11 August 2022 (1 page) |
| 4 April 2022 | Registered office address changed from 79 Waterloo Quay Aberdeen AB11 5DE Scotland to 42 Carden Place Aberdeen AB10 1UP on 4 April 2022 (1 page) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 23 September 2021 | Termination of appointment of Vincent Theodore Spangenberg as a director on 13 September 2021 (1 page) |
| 7 May 2021 | Appointment of Mr Vincent Theodore Spangenberg as a director on 7 May 2021 (2 pages) |
| 7 May 2021 | Appointment of Ms Anna-Marie Gale Eardley as a director on 7 May 2021 (2 pages) |
| 4 May 2021 | Incorporation Statement of capital on 2021-05-04
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