OpenCompanies

Fruit Studios Limited

Company number
06031925
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2006
Nature of business
Media representation services
Corporate group
21 Six Holdings Limited (3 companies)

Registered office

The Barn Calcot Mount
Calcot Lane
Curdridge
SO32 2BN

Previous names

  • Green Brolly Limited (until 10 Sep 2007)

Officers

NameRoleAppointedResigned
ROBINS, Mark Alan Director 18 Dec 2006 22 Apr 2010
CALLAWAY, Ben Director 15 Aug 2007 2 Sep 2019
HIBBERD, Samuel Thomas Director 15 Aug 2007 2 Sep 2019
CALLAWAY, Ben Secretary 18 Dec 2006 2 Sep 2019
ANKERS, Richard William John, My Director 2 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Samuel Hibbard Ownership Of Shares 25 To 50 Percent 1 Nov 2016 2 Sep 2019
Mr Ben Callaway Ownership Of Shares 25 To 50 Percent 1 Nov 2016 2 Sep 2019
21 Six Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2019 30 Mar 2021
21 Six Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £249 - -
31 Dec 2023 £249 - -
31 Dec 2022 -£22,379 - 0
31 Dec 2021 -£22,379 £2,060 4
31 Aug 2020 - £6,010 2
31 Aug 2019 - £3,138 -
31 Aug 2018 - £21,737 -
31 Aug 2017 - £14,303 -
31 Aug 2016 - £36,370 -
31 Aug 2015 - £26,333 -
31 Aug 2014 - £28,973 -
31 Aug 2013 - £11,377 -
31 Aug 2012 £4,395 £4,745 -
31 Aug 2011 £6,610 £2,860 -
31 Aug 2010 £3,461 £2,422 -
31 Aug 2009 £4,150 £17,306 -
31 Aug 2008 - - -
31 Aug 2007 - - -

Connections

Owned by

Fruit Studios Limited → 21 Six Holdings Limited

Directors’ other companies

Companies at the same address

Data