Introduction
Watch Company
R
RM THE STUDIOS LIMITED
RM THE STUDIOS LIMITED is an active company incorporated on 1 November 2013 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RM THE STUDIOS LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08758272
LTD Company
Age
12 Years
Incorporated 1 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
X1 THE STUDIOS LIMITED
From: 1 November 2013To: 13 May 2025
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
116 Duke Street Liverpool L1 5JW
From: 1 November 2013To: 16 December 2014
7 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Corporate Director Company With ...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MEYER, Robert Edmund David
ActiveAlmoradi03160
Born May 1962
Director
Appointed 15 Jan 2024
MEYER, Robert Edmund David
Almoradi03160
Born May 1962
Director
15 Jan 2024
Active
HILL, Edward Andrew
ResignedDuke Street, LiverpoolL1 5JW
Born February 1985
Director
Appointed 01 Nov 2013
Resigned 13 May 2014
HILL, Edward Andrew
Duke Street, LiverpoolL1 5JW
Born February 1985
Director
01 Nov 2013
Resigned 13 May 2014
Resigned
SMITH, Lisa Mary
ResignedLiverpoolL1 5JW
Born November 1969
Director
Appointed 01 Nov 2013
Resigned 15 Jan 2024
SMITH, Lisa Mary
LiverpoolL1 5JW
Born November 1969
Director
01 Nov 2013
Resigned 15 Jan 2024
Resigned
STONEOAK INVESTMENTS LIMITED
ResignedOcean Village Business Centre, Gibraltar
Corporate director
Appointed 12 May 2014
Resigned 31 Dec 2015
STONEOAK INVESTMENTS LIMITED
Ocean Village Business Centre, Gibraltar
Corporate director
12 May 2014
Resigned 31 Dec 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Pinnacle Supplies Holdings Ltd
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
18 Peel Road, DouglasIM1 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Lightoak Investments Limited
18 Peel Road, DouglasIM1 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
41
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
29 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2017
26 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2017
2 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2015
16 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2014
14 November 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2014
10 November 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 November 2014