MILK STUDIOS LIMITED
LONDON HIGHWAY ROBBERY LIMITED

Hellopages » Greater London » Brent » NW9 9JD

Company number 04163043
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 106 PRINCES AVENUE, KINGSBURY, LONDON, NW9 9JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Previous accounting period shortened from 30 August 2015 to 28 August 2015. The most likely internet sites of MILK STUDIOS LIMITED are www.milkstudios.co.uk, and www.milk-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Milk Studios Limited is a Private Limited Company. The company registration number is 04163043. Milk Studios Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Milk Studios Limited is 106 Princes Avenue Kingsbury London Nw9 9jd. The company`s financial liabilities are £64.3k. It is £-287.24k against last year. The cash in hand is £116.7k. It is £-182.39k against last year. And the total assets are £145.9k, which is £-281.97k against last year. LAWRENCE, Stephen Keith is a Secretary of the company. LAWRENCE, Stephen Keith is a Director of the company. NEWBERY, Beatrice Laura is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


milk studios Key Finiance

LIABILITIES £64.3k
-82%
CASH £116.7k
-61%
TOTAL ASSETS £145.9k
-66%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Stephen Keith
Appointed Date: 05 March 2001

Director
LAWRENCE, Stephen Keith
Appointed Date: 05 March 2001
70 years old

Director
NEWBERY, Beatrice Laura
Appointed Date: 05 March 2001
57 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 March 2001
Appointed Date: 19 February 2001

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 March 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr Stephen Keith Lawrence
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Beatrice Laura Newbery
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILK STUDIOS LIMITED Events

25 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 28 August 2015
23 Aug 2016
Previous accounting period shortened from 30 August 2015 to 28 August 2015
26 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

...
... and 48 more events
09 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution

08 Mar 2001
Company name changed highway robbery LIMITED\certificate issued on 08/03/01
19 Feb 2001
Incorporation

MILK STUDIOS LIMITED Charges

6 January 2006
Legal mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 hewer street london. Assigns the goodwill of all…
21 May 2001
Legal charge
Delivered: 4 June 2001
Status: Outstanding
Persons entitled: Beatrice Laura Newburry
Description: The f/h property k/a unit b, 13 hewer street, london W10…