STUDIO FUN INTERNATIONAL LIMITED
BATH READER'S DIGEST CHILDREN'S PUBLISHING LIMITED VICTORIA HOUSE PUBLISHING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2NT

Company number 02568091
Status Active
Incorporation Date 12 December 1990
Company Type Private Limited Company
Address 37 GAY STREET, BATH, ENGLAND, BA1 2NT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Mark Sirota as a director on 30 November 2016. The most likely internet sites of STUDIO FUN INTERNATIONAL LIMITED are www.studiofuninternational.co.uk, and www.studio-fun-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Studio Fun International Limited is a Private Limited Company. The company registration number is 02568091. Studio Fun International Limited has been working since 12 December 1990. The present status of the company is Active. The registered address of Studio Fun International Limited is 37 Gay Street Bath England Ba1 2nt. . GILLOW, Paul is a Secretary of the company. DURBIN, Dean is a Director of the company. SIROTA, Mark is a Director of the company. Secretary BRADY, Peter has been resigned. Secretary BRADY, Peter has been resigned. Secretary BYRNE, Jeffrey has been resigned. Secretary FIFIELD, Jennifer Wendy has been resigned. Secretary NETHERY, Douglas James Masterton has been resigned. Secretary ORMSBY, Raymond has been resigned. Secretary WILLIAMS, Stephen John has been resigned. Director ANTONANGELI, Vivian has been resigned. Director BOHANE, Michael John has been resigned. Director BRADY, Peter has been resigned. Director BRENNAN, Michael Alan has been resigned. Director CEARNES, Brian has been resigned. Director CHALLIS, Martina has been resigned. Director CLARKE, Harold has been resigned. Director CLARKE, Harold has been resigned. Director DAVENPORT, Peter John has been resigned. Director DUPREE, Clifford H R has been resigned. Director FIFIELD, Jennifer Wendy has been resigned. Director GARDNER, Tom has been resigned. Director GARVEY, Richard A has been resigned. Director GASPERD, William George has been resigned. Director GRAY, Brian Charles has been resigned. Director HEWETSON, Andrew Fabiny has been resigned. Director HUNTER, Clyde Murray has been resigned. Director LYNAM-SMITH, Andrew Terence has been resigned. Director MAGILL, William H has been resigned. Director MARSH, Ian has been resigned. Director MCRAE, Stuart Neil has been resigned. Director MORRIS, Michael John has been resigned. Director ONYSIO, Mark has been resigned. Director ORMSBY, Raymond has been resigned. Director POLANSKY SCHOR, Debra has been resigned. Director STUART, Paul Edward has been resigned. Director STUART, Paul Edward has been resigned. Director TACCONE, Marc has been resigned. Director TOOHEY, William Bethel has been resigned. Director TOTTEN, William John has been resigned. Director WERTHEIMER, Neil has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GILLOW, Paul
Appointed Date: 30 November 2016
Director
DURBIN, Dean
Appointed Date: 30 November 2016
73 years old
Director
SIROTA, Mark
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
BRADY, Peter
Resigned: 06 March 2000
Appointed Date: 18 October 1999
Secretary
BRADY, Peter
Resigned: 30 June 1996
Appointed Date: 01 November 1995
Secretary
BYRNE, Jeffrey
Resigned: 15 October 1999
Appointed Date: 01 July 1996
Secretary
FIFIELD, Jennifer Wendy
Resigned: 10 December 2013
Appointed Date: 14 March 2010
Secretary
NETHERY, Douglas James Masterton
Resigned: 17 March 2010
Appointed Date: 06 March 2000
Secretary
ORMSBY, Raymond
Resigned: 29 July 2016
Appointed Date: 10 December 2013
Secretary
WILLIAMS, Stephen John
Resigned: 31 October 1995
Director
ANTONANGELI, Vivian
Resigned: 13 July 2000
Appointed Date: 01 August 1999
79 years old
Director
BOHANE, Michael John
Resigned: 31 December 2001
Appointed Date: 11 March 1998
89 years old
Director
BRADY, Peter
Resigned: 30 June 2007
Appointed Date: 01 June 1995
78 years old
Director
BRENNAN, Michael Alan
Resigned: 26 February 2010
Appointed Date: 30 June 2007
78 years old
Director
CEARNES, Brian
Resigned: 31 July 2000
Appointed Date: 01 October 1999
73 years old
Director
CHALLIS, Martina
Resigned: 31 December 1995
Appointed Date: 06 June 1994
70 years old
Director
CLARKE, Harold
Resigned: 13 May 2015
Appointed Date: 29 May 2014
71 years old
Director
CLARKE, Harold
Resigned: 10 December 2013
Appointed Date: 26 July 2002
71 years old
Director
DAVENPORT, Peter John
Resigned: 20 January 1997
85 years old
Director
DUPREE, Clifford H R
Resigned: 26 July 2002
Appointed Date: 04 March 1997
75 years old
Director
FIFIELD, Jennifer Wendy
Resigned: 25 July 2016
Appointed Date: 18 March 2013
63 years old
Director
GARDNER, Tom
Resigned: 30 June 2007
Appointed Date: 07 April 2003
68 years old
Director
GARVEY, Richard A
Resigned: 14 October 1998
Appointed Date: 04 March 1997
77 years old
Director
GASPERD, William George
Resigned: 15 January 1997
83 years old
Director
GRAY, Brian Charles
Resigned: 31 July 1995
90 years old
Director
HEWETSON, Andrew Fabiny
Resigned: 07 March 1997
Appointed Date: 01 June 1996
61 years old
Director
HUNTER, Clyde Murray
Resigned: 08 June 1998
Appointed Date: 08 August 1996
80 years old
Director
LYNAM-SMITH, Andrew Terence
Resigned: 31 December 2007
Appointed Date: 09 October 1998
78 years old
Director
MAGILL, William H
Resigned: 29 January 2014
Appointed Date: 04 March 1997
73 years old
Director
MARSH, Ian
Resigned: 07 April 2003
Appointed Date: 31 December 2001
72 years old
Director
MCRAE, Stuart Neil
Resigned: 09 October 1998
86 years old
Director
MORRIS, Michael John
Resigned: 20 January 1997
83 years old
Director
ONYSIO, Mark
Resigned: 30 November 2016
Appointed Date: 09 July 2015
57 years old
Director
ORMSBY, Raymond
Resigned: 29 July 2016
Appointed Date: 18 March 2013
71 years old
Director
POLANSKY SCHOR, Debra
Resigned: 14 November 2016
Appointed Date: 19 August 2014
58 years old
Director
STUART, Paul Edward
Resigned: 15 March 2013
Appointed Date: 02 December 2010
56 years old
Director
STUART, Paul Edward
Resigned: 09 October 2009
Appointed Date: 08 June 1998
56 years old
Director
TACCONE, Marc
Resigned: 27 January 2015
Appointed Date: 19 August 2014
62 years old
Director
TOOHEY, William Bethel
Resigned: 31 August 1994
75 years old
Director
TOTTEN, William John
Resigned: 20 January 1997
81 years old
Director
WERTHEIMER, Neil
Resigned: 31 May 2014
Appointed Date: 18 December 2013
66 years old

Persons With Significant Control

Trusted Media Brands, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STUDIO FUN INTERNATIONAL LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 10 December 2016 with updates
02 Dec 2016
Appointment of Mr Mark Sirota as a director on 30 November 2016
02 Dec 2016
Appointment of Mr Dean Durbin as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Debra Polansky Schor as a director on 14 November 2016
...
... and 172 more events
15 Mar 1991
Secretary resigned;new secretary appointed
15 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Registered office changed on 07/03/91 from: 2, baches street london N1 6UB
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Incorporation

STUDIO FUN INTERNATIONAL LIMITED Charges

28 August 2009
Charge of deposit
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 June 1991
Debenture
Delivered: 11 July 1991
Status: Satisfied on 22 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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