Company number 05845932
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
GBP 105.3
; Director's details changed for Ms Emma Louise Jennings on 1 July 2016. The most likely internet sites of THE STUDIO VENUE COMPANY LIMITED are www.thestudiovenuecompany.co.uk, and www.the-studio-venue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The Studio Venue Company Limited is a Private Limited Company.
The company registration number is 05845932. The Studio Venue Company Limited has been working since 14 June 2006.
The present status of the company is Active. The registered address of The Studio Venue Company Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . JENNINGS, Emma Louise is a Secretary of the company. BOYD THORPE, Nigel Timothy is a Director of the company. JENNINGS, Emma Louise is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006
Director
CENTRAL DIRECTORS LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006
THE STUDIO VENUE COMPANY LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
19 Aug 2016
Director's details changed for Ms Emma Louise Jennings on 1 July 2016
19 Aug 2016
Director's details changed for Mr Nigel Timothy Boyd Thorpe on 1 July 2016
19 Aug 2016
Secretary's details changed for Ms Emma Louise Jennings on 1 June 2016
...
... and 34 more events
29 Jun 2006
Registered office changed on 29/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
29 Jun 2006
Ad 14/06/06--------- £ si 1@1=1 £ ic 1/2
29 Jun 2006
Secretary resigned
29 Jun 2006
Director resigned
14 Jun 2006
Incorporation
1 February 2016
Charge code 0584 5932 0005
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property being eighth floor, riverside west…
15 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Catering Academy Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Rent deposit deed
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Joseph Peter Cosgrave Peter Kevin Cosgrave and Michael Anthony Cosgrave
Description: The deposit see image for full details.
17 October 2006
All assets debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…