CAULDRON STUDIOS LTD, Colchester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Salute finanziaria Documenti

CAULDRON STUDIOS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12575494

Founded28/04/2020

PurposeOther business support service activities n.e.c.

Address47 Butt Road, Colchester, Essex, CO3 3BZ

Confirmation StatementNext due: 11/05/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

25/01/2022

Annual accounts filed

Accounts for a dormant company made up to 30 April 2021

View file in Documents

01/05/2021

Company name changed

TOP NINETY SEVEN LIMITED → CAULDRON STUDIOS LTD

28/04/2020

Appointed Mark Warrick (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark Warrick

75–100% shares · 75–100% voting rights

Appointed: 28/04/2020

87.5%

Mark Warrick

75–100% shares · 75–100% voting rights

Appointed: 28/04/2020

87.5%

Officers & directors

Christopher Mark Barlow

Director

Appointed: 07/05/2020 · Resigned: 27/01/2021

—

Mark Warrick

Director

Appointed: 28/04/2020 · Resigned: 07/05/2020

—

Ownership Timeline (1 changes)

28/04/2020

Appointed Mark Warrick (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

47 Butt Road

Colchester

Essex

CO3 3BZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100

Equity

2021£100

Current Assets

2021£100

Average Number Employees During Period

20211

Metric	2021
Total assets	£100
Equity	£100
Current Assets	£100
Average Number Employees During Period	1

Documenti

Final Gazette dissolved via voluntary strike-off

03/05/2022

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First Gazette notice for voluntary strike-off

15/02/2022

View

Strike off from register

08/02/2022

View

Accounts for a dormant company made up to 30 April 2021

25/01/2022

View

Confirmation statement

04/06/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2021

Filed: 30/04/2021

View

Termination of director appointment

17/02/2021

View

Appointment of director

16/02/2021

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27

16/02/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)

100%

CAULDRON STUDIOS LTD

Home

Regno Unito

Colchester

CAULDRON STUDIOS LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Annual accounts filed

Company name changed

Appointed Mark Warrick (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Mark Warrick (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of CAULDRON STUDIOS LTD

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Accounts for a dormant company made up to 30 April 2021

Confirmation statement

Annual Accounts

Termination of director appointment

Appointment of director

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27

Altre aziende e persone

Financial Health

Capital structure