SECOND HOME STUDIOS LTD
BIRMINGHAM SECOND HOME PRODUCTIONS LIMITED

Hellopages » West Midlands » Birmingham » B5 5NR

Company number 05256344
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 26A OXFORD STREET, BIRMINGHAM, WEST MIDLANDS, B5 5NR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of SECOND HOME STUDIOS LTD are www.secondhomestudios.co.uk, and www.second-home-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Home Studios Ltd is a Private Limited Company. The company registration number is 05256344. Second Home Studios Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Second Home Studios Ltd is 26a Oxford Street Birmingham West Midlands B5 5nr. The company`s financial liabilities are £10.37k. It is £-0.5k against last year. And the total assets are £12.97k, which is £-0.19k against last year. RANDALL, Christopher is a Secretary of the company. RANDALL, Christopher is a Director of the company. Secretary TURNER, James Edward has been resigned. Director TURNER, James Edward has been resigned. The company operates in "Motion picture production activities".


second home studios Key Finiance

LIABILITIES £10.37k
-5%
CASH n/a
TOTAL ASSETS £12.97k
-2%
All Financial Figures

Current Directors

Secretary
RANDALL, Christopher
Appointed Date: 05 July 2010
Director
RANDALL, Christopher
Appointed Date: 12 October 2004
49 years old

Resigned Directors

Secretary
TURNER, James Edward
Resigned: 01 July 2010
Appointed Date: 12 October 2004
Director
TURNER, James Edward
Resigned: 01 July 2010
Appointed Date: 12 October 2004
48 years old

Persons With Significant Control

Mr Christopher Randall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SECOND HOME STUDIOS LTD Events

07 Nov 2016
Confirmation statement made on 12 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Mar 2015
Company name changed second home productions LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
...
... and 29 more events
28 Apr 2006
Registered office changed on 28/04/06 from: 4, marlborough road smethwick west midlands B66 4DW
24 Oct 2005
Return made up to 12/10/05; full list of members
24 Oct 2005
Ad 31/08/05--------- £ si 1@1=1 £ ic 2/3
18 Oct 2004
Director's particulars changed
12 Oct 2004
Incorporation

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