STUDIO GILL LTD
CARDIFF GILL ADVERTISING LIMITED

Hellopages » Cardiff » Cardiff » CF14 5DU
Company number 07097993
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address S4C MEDIA CENTRE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael James Phillips as a director on 4 March 2016. The most likely internet sites of STUDIO GILL LTD are www.studiogill.co.uk, and www.studio-gill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Gill Ltd is a Private Limited Company. The company registration number is 07097993. Studio Gill Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Studio Gill Ltd is S4c Media Centre Parc Ty Glas Llanishen Cardiff Cf14 5du. . LLOYD, Byron David is a Director of the company. Secretary GILL, Peter has been resigned. Director GILL, Jason Daniel has been resigned. Director GILL, Peter Emrys has been resigned. Director JAMES, Chad Trafford has been resigned. Director PHILLIPS, Michael James has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LLOYD, Byron David
Appointed Date: 17 March 2014
57 years old

Resigned Directors

Secretary
GILL, Peter
Resigned: 17 March 2014
Appointed Date: 08 December 2009
Director
GILL, Jason Daniel
Resigned: 31 March 2015
Appointed Date: 28 March 2014
50 years old
Director
GILL, Peter Emrys
Resigned: 17 March 2014
Appointed Date: 08 December 2009
78 years old
Director
JAMES, Chad Trafford
Resigned: 29 January 2015
Appointed Date: 28 March 2014
52 years old
Director
PHILLIPS, Michael James
Resigned: 04 March 2016
Appointed Date: 28 March 2014
55 years old

Persons With Significant Control

Mr Byron David Lloyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Chad Trafford James
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STUDIO GILL LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Termination of appointment of Michael James Phillips as a director on 4 March 2016
27 Apr 2016
Registered office address changed from 16 Neptune Court, Vanguard Way Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU on 27 April 2016
24 Mar 2016
Registration of charge 070979930001, created on 22 March 2016
...
... and 20 more events
02 Apr 2012
Registered office address changed from Radnor Court 256 Cowbridge Road East Cardiff CF5 1GZ United Kingdom on 2 April 2012
15 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
10 Aug 2011
Accounts for a dormant company made up to 31 December 2010
04 Jan 2011
Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2009
Incorporation

STUDIO GILL LTD Charges

22 March 2016
Charge code 0709 7993 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…

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