MALL STUDIOS LTD
LONDON

Hellopages » Greater London » Camden » NW3 2YS

Company number 02587395
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 3 THE MALL STUDIOS, TASKER ROAD, LONDON, NW3 2YS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MALL STUDIOS LTD are www.mallstudios.co.uk, and www.mall-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Mall Studios Ltd is a Private Limited Company. The company registration number is 02587395. Mall Studios Ltd has been working since 01 March 1991. The present status of the company is Active. The registered address of Mall Studios Ltd is 3 The Mall Studios Tasker Road London Nw3 2ys. The cash in hand is £0.01k. It is £0k against last year. . SCOTT, Celia Maxwell is a Secretary of the company. MENDIS, Angela is a Director of the company. PRAZMOWSKA, Anita is a Director of the company. SCOTT, Celia Maxwell is a Director of the company. Secretary CHANDLER, Eleanor Jane has been resigned. Secretary GUTHRIE, Sarah Catherine, Dr has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CHANDLER, Eleanor Jane has been resigned. Director HOGH, Dorothy Jean has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SCOTT, Celia Maxwell has been resigned. Director WERNICK, Irving has been resigned. The company operates in "Dormant Company".


mall studios Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, Celia Maxwell
Appointed Date: 15 December 1993

Director
MENDIS, Angela
Appointed Date: 19 December 2011
84 years old

Director
PRAZMOWSKA, Anita
Appointed Date: 13 September 1996
75 years old

Director
SCOTT, Celia Maxwell
Appointed Date: 06 May 1994
78 years old

Resigned Directors

Secretary
CHANDLER, Eleanor Jane
Resigned: 28 February 1993
Appointed Date: 01 March 1991

Secretary
GUTHRIE, Sarah Catherine, Dr
Resigned: 15 December 1993
Appointed Date: 28 February 1993

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Director
CHANDLER, Eleanor Jane
Resigned: 13 September 1996
Appointed Date: 01 March 1991
79 years old

Director
HOGH, Dorothy Jean
Resigned: 02 August 1999
Appointed Date: 01 March 1991
109 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

Director
SCOTT, Celia Maxwell
Resigned: 25 August 1992
Appointed Date: 01 March 1991
78 years old

Director
WERNICK, Irving
Resigned: 19 December 2011
Appointed Date: 25 August 1992
102 years old

MALL STUDIOS LTD Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 8

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 60 more events
28 Jul 1992
Return made up to 01/03/92; full list of members

28 Jun 1991
Ad 21/05/91--------- £ si 6@1=6 £ ic 2/8

28 Jun 1991
Accounting reference date notified as 31/12

12 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1991
Incorporation