| Company Name | Hot Head Studios Limited |
|---|---|
| Directors | Richard Beston and Guy Readman |
| Company Status | Dissolved |
| Company Number | 04604095 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Previous Name | Softdean Limited |
Directors
| Director Name | Richard Beston |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 43 Meadow View Sunderland Tyne & Wear SR3 3RE |
| Director Name | Guy Readman |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
| Secretary Name | Guy Readman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2003(3 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
| Secretary Name | David Frary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(5 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 February 2003) |
| Role | Company Director |
| Correspondence Address | 16 Kirknewton Close Houghton Le Spring Tyne & Wear DH5 8EY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 6 August 2004 | Dissolved (1 page) |
|---|---|
| 6 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2003 | Statement of affairs (6 pages) |
| 8 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2003 | Resolutions
|
| 9 September 2003 | Registered office changed on 09/09/03 from: unit B18 houghton enterprise centre lake road houghton le spring DH5 8BJ (1 page) |
| 12 May 2003 | Ad 01/05/03--------- £ si [email protected]=24950 £ ic 25050/50000 (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Ad 09/12/02--------- £ si [email protected]=25049 £ ic 1/25050 (2 pages) |
| 27 January 2003 | S-div 03/12/02 (1 page) |
| 27 January 2003 | Resolutions
|
| 27 January 2003 | Nc inc already adjusted 03/12/02 (2 pages) |
| 25 January 2003 | Registered office changed on 25/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 31 December 2002 | Resolutions
|
| 19 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (30 pages) |