MILK STUDIOS (THE ALBION) LIMITED
LONDON

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Company number 04820746
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 106 PRINCES AVENUE, KINGSBURY, LONDON, NW9 9JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 29 August 2015; Confirmation statement made on 4 July 2016 with updates; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of MILK STUDIOS (THE ALBION) LIMITED are www.milkstudiosthealbion.co.uk, and www.milk-studios-the-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Milk Studios The Albion Limited is a Private Limited Company. The company registration number is 04820746. Milk Studios The Albion Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Milk Studios The Albion Limited is 106 Princes Avenue Kingsbury London Nw9 9jd. . LAWRENCE, Stephen is a Secretary of the company. LAWRENCE, Stephen Keith is a Director of the company. NEWBERY, Beatrice Laura is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Stephen
Appointed Date: 04 July 2003
Director
LAWRENCE, Stephen Keith
Appointed Date: 04 July 2003
70 years old
Director
NEWBERY, Beatrice Laura
Appointed Date: 04 July 2003
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

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

MILK STUDIOS (THE ALBION) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 29 August 2015
23 Aug 2016
Confirmation statement made on 4 July 2016 with updates
23 Aug 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
26 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
26 Mar 2016
Previous accounting period extended from 29 June 2015 to 31 August 2015
...
... and 43 more events
14 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
04 Jul 2003
Incorporation

MILK STUDIOS (THE ALBION) LIMITED Charges

9 February 2006
Legal mortgage
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 34 southern road london t/no BGL5514. Assigns the goodwill…

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