E C P STUDIOS LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9BG

Company number 03871405
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 1-3 HOLT COTTAGE, HEATHERWOLD NEWTOWN, NEWBURY, BERKSHIRE, RG20 9BG
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100 . The most likely internet sites of E C P STUDIOS LIMITED are www.ecpstudios.co.uk, and www.e-c-p-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newbury Racecourse Rail Station is 2.8 miles; to Thatcham Rail Station is 4.2 miles; to Kintbury Rail Station is 6.2 miles; to Midgham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C P Studios Limited is a Private Limited Company. The company registration number is 03871405. E C P Studios Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of E C P Studios Limited is 1 3 Holt Cottage Heatherwold Newtown Newbury Berkshire Rg20 9bg. The company`s financial liabilities are £7.72k. It is £-5.02k against last year. And the total assets are £4.61k, which is £1.96k against last year. PAINE, Alison Ann is a Secretary of the company. PAINE, Alison Ann is a Director of the company. PAINE, Christopher John is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Portrait photographic activities".


e c p studios Key Finiance

LIABILITIES £7.72k
-40%
CASH n/a
TOTAL ASSETS £4.61k
+73%
All Financial Figures

Current Directors

Secretary
PAINE, Alison Ann
Appointed Date: 30 October 2000

Director
PAINE, Alison Ann
Appointed Date: 01 November 1999
66 years old

Director
PAINE, Christopher John
Appointed Date: 01 November 1999
66 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 30 October 2000
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Christopher John Paine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alison Ann Paine
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Jonathan Paine
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E C P STUDIOS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 40 more events
29 May 2001
Accounting reference date shortened from 30/11/00 to 31/10/00
10 Nov 2000
Return made up to 01/11/00; full list of members
10 Nov 2000
New secretary appointed
10 Nov 2000
Secretary resigned
01 Nov 1999
Incorporation

E C P STUDIOS LIMITED Charges

1 June 2001
Debenture
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…