STAVORDALE STUDIOS LIMITED
LONDON

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Company number 02829597
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address 1 BEDFORD SQUARE, LONDON, WC1B 3RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of STAVORDALE STUDIOS LIMITED are www.stavordalestudios.co.uk, and www.stavordale-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stavordale Studios Limited is a Private Limited Company. The company registration number is 02829597. Stavordale Studios Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Stavordale Studios Limited is 1 Bedford Square London Wc1b 3rb. . KNIBB, Richard Trevor is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary ROSE, David Michael has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DALCO, Matthew George John has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. Director WILCOX, James Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIBB, Richard Trevor
Appointed Date: 27 April 2001
Director
ALLOTT, Nicholas David
Appointed Date: 24 January 2002
71 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 19 July 1993
Appointed Date: 23 June 1993
Secretary
ROSE, David Michael
Resigned: 27 April 2001
Appointed Date: 19 July 1993
Nominee Director
BROWN, Kevin Thomas
Resigned: 19 July 1993
Appointed Date: 23 June 1993
67 years old
Director
DALCO, Matthew George John
Resigned: 31 August 2007
Appointed Date: 24 January 2002
63 years old
Director
MCCALLUM, Martin Jeffrey
Resigned: 24 January 2002
Appointed Date: 29 October 1993
75 years old
Director
WILCOX, James Charles
Resigned: 29 October 1993
Appointed Date: 19 July 1993
68 years old

Persons With Significant Control

Cameron Mackintosh Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

STAVORDALE STUDIOS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 57 more events
06 Aug 1993
Accounting reference date notified as 31/03
05 Aug 1993
Registered office changed on 05/08/93 from: 2ND floor 123/5 city road london. EC1V 1JB.
05 Aug 1993
Director resigned;new director appointed
05 Aug 1993
Secretary resigned;new secretary appointed
23 Jun 1993
Incorporation

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