CALVERT STUDIOS (UK) LIMITED
AMPTHILL I M S PUBLICATIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 02949462
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address C/O GKP (LUTON) LTD FIRST FLOOR, 5 DOOLITTLE YARD, AMPTHILL, BEDS, MK45 2NW
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CALVERT STUDIOS (UK) LIMITED are www.calvertstudiosuk.co.uk, and www.calvert-studios-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvert Studios Uk Limited is a Private Limited Company. The company registration number is 02949462. Calvert Studios Uk Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of Calvert Studios Uk Limited is C O Gkp Luton Ltd First Floor 5 Doolittle Yard Ampthill Beds Mk45 2nw. . CALVERT, Sandra Rosemary is a Secretary of the company. CALVERT, Kevin David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
CALVERT, Sandra Rosemary
Appointed Date: 05 August 1994
Director
CALVERT, Kevin David
Appointed Date: 05 August 1994
69 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 August 1994
Appointed Date: 15 July 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 August 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Calvert Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVERT STUDIOS (UK) LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Statement of company's objects
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 15 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
16 Aug 1994
Memorandum and Articles of Association
16 Aug 1994
Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
16 Aug 1994
Director resigned;new director appointed
08 Aug 1994
Company name changed screenbasic LIMITED\certificate issued on 09/08/94
15 Jul 1994
Incorporation

CALVERT STUDIOS (UK) LIMITED Charges

25 April 1995
Debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: Calvert Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CALVERT SPORT LIMITED CALVERT SPORTING LIMITED CALVERT STUDIOS LIMITED CALVERT STUDIOS UK & SPAIN LIMITED CALVERT TOWERS LIMITED CALVERT TRUST CHILTERNS FOUNDATION CALVERT UK HOLDING COMPANY LIMITED