Cobalt Studios Limited

Company Name	Cobalt Studios Limited
Company Status	Dissolved
Company Number	04240912
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Dissolution Date	8 October 2019 (4 years, 7 months ago)
Previous Name	Holdweb Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Kathryn Elizabeth Hodgkinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	17 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 12 months (closed 08 October 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10-16 Boyd Street, Shieldfield Newcastle Upon Tyne Tyne & Wear NE2 1AP

Director Name	Ben Atkinson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 24 February 2014)
Role	Furniture Designer
Country of Residence	United Kingdom
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Director Name	Effie Burns
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 24 February 2014)
Role	Glass Artist
Country of Residence	England
Correspondence Address	148 Pandon Court Shield Street Newcastle Upon Tyne Tyne & Wear NE2 1XY

Secretary Name	Effie Burns
Nationality	British
Status	Resigned
Appointed	17 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 24 February 2014)
Role	Glass Artist
Country of Residence	England
Correspondence Address	148 Pandon Court Shield Street Newcastle Upon Tyne Tyne & Wear NE2 1XY

Director Name	Mark Collett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2010)
Role	Design & Build
Country of Residence	United Kingdom
Correspondence Address	14- 16 Boyd Street Shieldfield Newcastle Upon Tyne NE2 1AP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	03 August 2001(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2001)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 14 November 2001)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	effieburnsglass.co.uk

Location

Registered Address	10-16 Boyd Street, Shieldfield Newcastle Upon Tyne Tyne & Wear NE2 1AP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1 at £1	Ben Atkinson 25.00% Ordinary
1 at £1	Effie Burns 25.00% Ordinary
1 at £1	Kathryn Hodgkinson 25.00% Ordinary
1 at £1	Mark Collett 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,991
Cash	£145,026

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

3 December 2017	Micro company accounts made up to 31 October 2017 (3 pages)
12 September 2017	Notification of Kathryn Elizabeth Hodgkinson as a person with significant control on 1 June 2016 (2 pages)
12 September 2017	Notification of Mark Collett as a person with significant control on 1 June 2016 (2 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4 (3 pages)
3 July 2014	Director's details changed for Kathryn Hodginson on 1 October 2013 (2 pages)
3 July 2014	Director's details changed for Kathryn Hodginson on 1 October 2013 (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
24 February 2014	Termination of appointment of Ben Atkinson as a director (1 page)
24 February 2014	Termination of appointment of Effie Burns as a director (1 page)
24 February 2014	Termination of appointment of Effie Burns as a secretary (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Director's details changed for Kathryn Hodginson on 17 July 2012 (2 pages)
6 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
6 August 2011	Termination of appointment of Mark Collett as a director (1 page)
25 March 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Kathryn Hodginson on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Mark Collett on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Ben Atkinson on 24 June 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 July 2009	Director's change of particulars / kathryn hodginson / 03/07/2009 (1 page)
3 July 2009	Return made up to 25/06/09; full list of members (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2007	Return made up to 25/06/07; full list of members (3 pages)
6 September 2006	Return made up to 25/06/06; full list of members (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: 14-16 boyd street shieldfield newcastle upon tyne tyne & wear NE2 1AP (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 July 2005	Return made up to 25/06/05; full list of members (9 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 July 2004	Return made up to 25/06/04; full list of members (9 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
5 July 2003	Return made up to 25/06/03; full list of members (9 pages)
5 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2001	Registered office changed on 27/11/01 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
27 November 2001	Ad 14/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Ad 18/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
13 August 2001	Company name changed holdweb LIMITED\certificate issued on 13/08/01 (2 pages)
25 June 2001	Incorporation (12 pages)

Cobalt Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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