FERGUSON HILL STUDIOS LIMITED

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Company number 04926912
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 178 ROYAL COLLEGE STREET, LONDON, NW1 0SP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of FERGUSON HILL STUDIOS LIMITED are www.fergusonhillstudios.co.uk, and www.ferguson-hill-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ferguson Hill Studios Limited is a Private Limited Company. The company registration number is 04926912. Ferguson Hill Studios Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Ferguson Hill Studios Limited is 178 Royal College Street London Nw1 0sp. . HILL, Barbara Rosemary is a Secretary of the company. HILL, Timothy Ferguson is a Director of the company. Secretary LAUK, Len has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
HILL, Barbara Rosemary
Appointed Date: 01 November 2005

Director
HILL, Timothy Ferguson
Appointed Date: 09 October 2003
62 years old

Resigned Directors

Secretary
LAUK, Len
Resigned: 31 October 2005
Appointed Date: 09 October 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Timothy Ferguson Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FERGUSON HILL STUDIOS LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 29 more events
14 Nov 2003
Registered office changed on 14/11/03 from: 29 barrett road fetcham leatherhead surrey KT22 9HL
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003
Incorporation