Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Director Name | Joseph Magnatta Wilbur |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 September 2014(5 years after company formation) |
Appointment Duration | 3 years (closed 12 September 2017) |
Role | Vp Of Business Affairs |
Country of Residence | United States |
Correspondence Address | E-Volve Business Centre Rainton Bridge South Busin Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY |
Director Name | John Taylor Farnsworth |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 September 2014(5 years after company formation) |
Appointment Duration | 3 years (closed 12 September 2017) |
Role | Vp Or Operations |
Country of Residence | United States |
Correspondence Address | E-Volve Business Centre Rainton Bridge South Busin Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY |
Director Name | Robert Troughton |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Faraday Court Nevilles Cross Durham Co Durham DH1 4FG |
Secretary Name | Mrs Natalia Troughton |
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Status | Resigned |
Appointed | 10 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Faraday Court Nevilles Cross Durham Co Durham DH1 4FG |
Website | www.pitbullstudio.co.uk |
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Registered Address | E-Volve Business Centre Rainton Bridge South Business Park Cygnet Way Houghton Le Spring Tyne And Wear DH4 5QY |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | £257,175 |
Cash | £124,113 |
Current Liabilities | £45,469 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2017 | Application to strike the company off the register (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
17 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
17 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
29 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
29 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
10 November 2014 | Register inspection address has been changed to Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL (2 pages) |
10 November 2014 | Register inspection address has been changed to Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL (2 pages) |
20 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
14 October 2014 | Appointment of Joseph Wilbur as a director on 4 September 2014 (3 pages) |
14 October 2014 | Appointment of Joseph Babcock as a director on 4 September 2014 (3 pages) |
14 October 2014 | Appointment of John Farnsworth as a director on 4 September 2014 (3 pages) |
14 October 2014 | Appointment of Joseph Wilbur as a director on 4 September 2014 (3 pages) |
14 October 2014 | Appointment of Joseph Babcock as a director on 4 September 2014 (3 pages) |
14 October 2014 | Termination of appointment of Natalia Troughton as a secretary on 4 September 2014 (2 pages) |
14 October 2014 | Termination of appointment of Robert Troughton as a director on 4 September 2014 (2 pages) |
14 October 2014 | Appointment of John Farnsworth as a director on 4 September 2014 (3 pages) |
14 October 2014 | Termination of appointment of Robert Troughton as a director on 4 September 2014 (2 pages) |
14 October 2014 | Termination of appointment of Natalia Troughton as a secretary on 4 September 2014 (2 pages) |
14 October 2014 | Termination of appointment of Natalia Troughton as a secretary on 4 September 2014 (2 pages) |
14 October 2014 | Appointment of Joseph Wilbur as a director on 4 September 2014 (3 pages) |
14 October 2014 | Termination of appointment of Robert Troughton as a director on 4 September 2014 (2 pages) |
14 October 2014 | Appointment of Joseph Babcock as a director on 4 September 2014 (3 pages) |
14 October 2014 | Appointment of John Farnsworth as a director on 4 September 2014 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
13 March 2013 | Statement of capital following an allotment of shares on 7 February 2013
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13 March 2013 | Statement of capital following an allotment of shares on 7 February 2013
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13 March 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Registered office address changed from Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW on 14 September 2012 (1 page) |
14 September 2012 | Registered office address changed from Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW on 14 September 2012 (1 page) |
17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
8 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
8 September 2010 | Secretary's details changed for Natalia Troughton on 10 August 2010 (1 page) |
8 September 2010 | Director's details changed for Robert Troughton on 10 August 2010 (2 pages) |
8 September 2010 | Director's details changed for Robert Troughton on 10 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for Natalia Troughton on 10 August 2010 (1 page) |
8 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Registered office address changed from 53 Faraday Court Nevilles Cross Durham DH1 4FG on 17 August 2010 (2 pages) |
17 August 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages) |
17 August 2010 | Registered office address changed from 53 Faraday Court Nevilles Cross Durham DH1 4FG on 17 August 2010 (2 pages) |
17 August 2010 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages) |
10 August 2009 | Incorporation (14 pages) |
10 August 2009 | Incorporation (14 pages) |