TIMBER STREET STUDIOS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 00850927
Status Active
Incorporation Date 3 June 1965
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Yvonne Bachem as a secretary on 26 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of TIMBER STREET STUDIOS LIMITED are www.timberstreetstudios.co.uk, and www.timber-street-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Street Studios Limited is a Private Limited Company. The company registration number is 00850927. Timber Street Studios Limited has been working since 03 June 1965. The present status of the company is Active. The registered address of Timber Street Studios Limited is Aston House Cornwall Avenue London N3 1lf. . NAPIER, John is a Director of the company. Secretary BACHEM, Yvonne has been resigned. Secretary NAPIER, Donna has been resigned. The company operates in "Artistic creation".


Current Directors

Director
NAPIER, John
Appointed Date: 22 November 1983
81 years old

Resigned Directors

Secretary
BACHEM, Yvonne
Resigned: 26 September 2016
Appointed Date: 15 December 1992

Secretary
NAPIER, Donna
Resigned: 15 December 1992

Persons With Significant Control

John Napier
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TIMBER STREET STUDIOS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Yvonne Bachem as a secretary on 26 September 2016
21 Sep 2016
Confirmation statement made on 20 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 69 more events
20 Oct 1987
Full accounts made up to 31 December 1986

20 Oct 1987
Secretary resigned;new secretary appointed

10 Sep 1987
Return made up to 31/03/87; full list of members

20 Sep 1986
Full accounts made up to 31 December 1985

20 Sep 1986
Return made up to 15/01/86; full list of members

TIMBER STREET STUDIOS LIMITED Charges

24 November 1988
Third party charge
Delivered: 6 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that l/h land with the…
21 May 1984
Legal charge
Delivered: 30 May 1984
Status: Satisfied on 6 February 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 9 sebastian street london EC1 title no ln 71208.