HARMONY STUDIOS LIMITED
BIGGLESWADE HARMONY INTERNET LIMITED HARMONY INFONET LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8AL

Company number 03324009
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 4 CONNECTIONS HOUSE, STATION ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of HARMONY STUDIOS LIMITED are www.harmonystudios.co.uk, and www.harmony-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Arlesey Rail Station is 4.1 miles; to Baldock Rail Station is 7.1 miles; to Hitchin Rail Station is 9.1 miles; to St Neots Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmony Studios Limited is a Private Limited Company. The company registration number is 03324009. Harmony Studios Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Harmony Studios Limited is 4 Connections House Station Road Biggleswade Bedfordshire Sg18 8al. . CLEMENT, Trudie is a Secretary of the company. HIGGINS, Jason Richard is a Director of the company. Secretary HIGGINS, Karen has been resigned. Secretary HIGGINS, Rachel Helena has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRADLEY, Christopher James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLEMENT, Trudie
Appointed Date: 01 November 2009

Director
HIGGINS, Jason Richard
Appointed Date: 25 February 1997
54 years old

Resigned Directors

Secretary
HIGGINS, Karen
Resigned: 31 October 2009
Appointed Date: 01 April 2005

Secretary
HIGGINS, Rachel Helena
Resigned: 01 June 2004
Appointed Date: 25 February 1997

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Director
BRADLEY, Christopher James
Resigned: 01 October 2000
Appointed Date: 01 April 2000
63 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Jason Richard Higgins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HARMONY STUDIOS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Company name changed harmony internet LIMITED\certificate issued on 29/09/15
  • RES15 ‐ Change company name resolution on 2015-09-25

...
... and 53 more events
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed
11 Mar 1997
Secretary resigned
11 Mar 1997
Director resigned
25 Feb 1997
Incorporation

HARMONY STUDIOS LIMITED Charges

18 March 1997
Debenture
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…