GAINSBOROUGH STUDIOS LIMITED
LONDON LEEMANOR LIMITED

Hellopages » Greater London » Camden » NW6 4EE

Company number 02630007
Status Active
Incorporation Date 17 July 1991
Company Type Private Limited Company
Address 61 FAIRFAX ROAD, LONDON, ENGLAND, NW6 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 . The most likely internet sites of GAINSBOROUGH STUDIOS LIMITED are www.gainsboroughstudios.co.uk, and www.gainsborough-studios.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-four years and four months. Gainsborough Studios Limited is a Private Limited Company. The company registration number is 02630007. Gainsborough Studios Limited has been working since 17 July 1991. The present status of the company is Active. The registered address of Gainsborough Studios Limited is 61 Fairfax Road London England Nw6 4ee. The company`s financial liabilities are £620.75k. It is £23.72k against last year. The cash in hand is £13.78k. It is £-36.46k against last year. And the total assets are £1269.19k, which is £-141.14k against last year. MEEHAN, Rowen Jon is a Secretary of the company. MEEHAN, Rowen Jon is a Director of the company. Secretary MEEHAN, Keith has been resigned. Secretary MEEHAN, Rowen has been resigned. Secretary BAGSHOT BUSINESS CONSULTANTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CURTIS, Andrew Craige has been resigned. Director GUY, Derry Cameron Waterford has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEEHAN, Graham has been resigned. Director MEEHAN, Keith has been resigned. Director MEEHAN, Keith has been resigned. Director MEEHAN, Rowen Jon has been resigned. The company operates in "Buying and selling of own real estate".


gainsborough studios Key Finiance

LIABILITIES £620.75k
+3%
CASH £13.78k
-73%
TOTAL ASSETS £1269.19k
-11%
All Financial Figures

Current Directors

Secretary
MEEHAN, Rowen Jon
Appointed Date: 14 March 2011
Director
MEEHAN, Rowen Jon
Appointed Date: 14 March 2011
45 years old

Resigned Directors

Secretary
MEEHAN, Keith
Resigned: 14 March 2011
Appointed Date: 14 January 2011
Secretary
MEEHAN, Rowen
Resigned: 14 January 2011
Appointed Date: 24 August 2010
Secretary
BAGSHOT BUSINESS CONSULTANTS LIMITED
Resigned: 24 August 2010
Appointed Date: 23 July 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1991
Appointed Date: 17 July 1991
Director
CURTIS, Andrew Craige
Resigned: 24 August 2010
Appointed Date: 23 July 1991
73 years old
Director
GUY, Derry Cameron Waterford
Resigned: 01 June 1997
Appointed Date: 23 July 1991
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1991
Appointed Date: 17 July 1991
Director
MEEHAN, Graham
Resigned: 24 August 2010
Appointed Date: 23 March 2004
78 years old
Director
MEEHAN, Keith
Resigned: 14 March 2011
Appointed Date: 14 January 2011
74 years old
Director
MEEHAN, Keith
Resigned: 01 April 2009
Appointed Date: 06 November 1998
74 years old
Director
MEEHAN, Rowen Jon
Resigned: 14 January 2011
Appointed Date: 24 August 2010
45 years old

Persons With Significant Control

Oakton Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GAINSBOROUGH STUDIOS LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 139 more events
06 Aug 1991
Secretary resigned;director resigned;new director appointed
06 Aug 1991
New secretary appointed
31 Jul 1991
£ nc 12/22 23/07/91
31 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1991
Incorporation

GAINSBOROUGH STUDIOS LIMITED Charges

19 February 2014
Charge code 0263 0007 0018
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land and buildings in poole street and imber street…
19 February 2014
Charge code 0263 0007 0017
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Land and buildings in poole street and imber street…
19 November 2013
Charge code 0263 0007 0016
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land and buildiings in poole street and imber street…
28 August 2013
Charge code 0263 0007 0015
Delivered: 29 August 2013
Status: Satisfied on 3 December 2013
Persons entitled: Catharine Dien Wood John Robert Henry Wood
Description: N/A.
28 August 2013
Charge code 0263 0007 0014
Delivered: 29 August 2013
Status: Satisfied on 3 December 2013
Persons entitled: Catharine Dien Wood John Robert Henry Wood
Description: All that f/h land being land and buildings in poole street…
19 September 2012
Legal mortgage
Delivered: 20 September 2012
Status: Satisfied on 8 November 2013
Persons entitled: United Trust Bank Limited
Description: Land and buildings in poole street and imber street…
22 May 2008
Third party legal charge
Delivered: 28 May 2008
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of and land lying to the east of…
19 December 2001
Legal charge
Delivered: 28 December 2001
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property at 213-215 new north road london N1 t/no…
30 May 2001
Assignment of pre-sale contracts
Delivered: 7 June 2001
Status: Satisfied on 18 March 2004
Persons entitled: National Westminster Bank PLC
Description: By way of assignment to the bank all that the pre-sale…
30 May 2001
Assignment of development agreement
Delivered: 7 June 2001
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: By way of assignment to the bank all that the deelopment…
30 May 2001
Assignment of building contract
Delivered: 7 June 2001
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: By way of assignment to the bank all that the building…
30 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: All and every interest in or over the property known as 17…
30 May 2001
Mortgage debenture
Delivered: 7 June 2001
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1999
Debenture
Delivered: 12 February 1999
Status: Satisfied on 20 June 2007
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertakings and…
5 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 18 March 2004
Persons entitled: Dunbar Bank PLC
Description: F/H land known as poole street and imber street shoreditch…
7 October 1994
Deed of assignment of rents
Delivered: 19 October 1994
Status: Satisfied on 20 June 2007
Persons entitled: Anglo Irish Bank Corporaton PLC
Description: All rents and other sums payable under the leases of the…
7 October 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 5 February 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H-t/n-NGL689060 and k/a flats 1 to 12 at 127 to 133 (odd)…

Similar Companies

GAINSBOROUGH STEEL SERVICES LIMITED GAINSBOROUGH STORES LIMITED GAINSBOROUGH TIME-SHARE LIMITED GAINSBOROUGH TRADING LIMITED GAINSBOROUGH TRAINING LTD GAINSBOROUGH TRANSPORT CO.LIMITED GAINSBOROUGH TRINITY FOOTBALL CLUB LIMITED