BENSON STUDIOS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05281589
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4 . The most likely internet sites of BENSON STUDIOS LIMITED are www.bensonstudios.co.uk, and www.benson-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Benson Studios Limited is a Private Limited Company. The company registration number is 05281589. Benson Studios Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Benson Studios Limited is Acre House 11 15 William Road London Nw1 3er. . LEE-BENSON, Carolyn Jane is a Director of the company. Secretary BROADBENT, Naomi has been resigned. Secretary NIDDRIE, Rachel Margaret has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director BROADBENT, Naomi has been resigned. Director NIDDRIE, Rachel Margaret has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE-BENSON, Carolyn Jane
Appointed Date: 09 November 2004
70 years old

Resigned Directors

Secretary
BROADBENT, Naomi
Resigned: 01 February 2006
Appointed Date: 09 November 2004
Secretary
NIDDRIE, Rachel Margaret
Resigned: 18 April 2012
Appointed Date: 01 February 2007
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
BROADBENT, Naomi
Resigned: 01 February 2006
Appointed Date: 09 November 2004
55 years old
Director
NIDDRIE, Rachel Margaret
Resigned: 18 April 2012
Appointed Date: 09 November 2004
53 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Carolyn Jane Lee-Benson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BENSON STUDIOS LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
...
... and 38 more events
25 Nov 2004
Secretary resigned
25 Nov 2004
New director appointed
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
Incorporation

BENSON STUDIOS LIMITED Charges

19 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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