CANYON STUDIOS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09794266
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CANYON STUDIOS LIMITED are www.canyonstudios.co.uk, and www.canyon-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canyon Studios Limited is a Private Limited Company. The company registration number is 09794266. Canyon Studios Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Canyon Studios Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BADIN, Olivier Pierre Nicolas is a Director of the company. GOOSSENS, Michael is a Director of the company. PERRY, Adam John is a Director of the company. PERRY, Jason Keith is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BADIN, Olivier Pierre Nicolas
Appointed Date: 02 December 2016
42 years old
Director
GOOSSENS, Michael
Appointed Date: 02 December 2016
49 years old
Director
PERRY, Adam John
Appointed Date: 02 December 2016
55 years old
Director
PERRY, Jason Keith
Appointed Date: 24 September 2015
55 years old

Persons With Significant Control

Mr Jason Keith Perry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CANYON STUDIOS LIMITED Events

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 105.56
16 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 103.95
...
... and 3 more events
27 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 83.25
27 Oct 2016
Sub-division of shares on 1 October 2016
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
24 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24
  • GBP 1

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