BROADWATER STUDIOS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9JU

Company number 06724910
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address DAVID SCOTT AND CO, 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9JU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 400 . The most likely internet sites of BROADWATER STUDIOS LIMITED are www.broadwaterstudios.co.uk, and www.broadwater-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Shildon Rail Station is 3.5 miles; to Newton Aycliffe Rail Station is 5.5 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwater Studios Limited is a Private Limited Company. The company registration number is 06724910. Broadwater Studios Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Broadwater Studios Limited is David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham Dl14 9ju. The company`s financial liabilities are £7.83k. It is £7.46k against last year. The cash in hand is £9.76k. It is £-28.02k against last year. . SCOTT, David Thomas is a Secretary of the company. MINTO, Derek Neil is a Director of the company. MINTO, Rachael Jayne is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Artistic creation".


broadwater studios Key Finiance

LIABILITIES £7.83k
+1994%
CASH £9.76k
-75%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCOTT, David Thomas
Appointed Date: 15 October 2008
Director
MINTO, Derek Neil
Appointed Date: 15 October 2008
48 years old
Director
MINTO, Rachael Jayne
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
GILBURT, Lee Christopher
Resigned: 15 October 2008
Appointed Date: 15 October 2008
51 years old

Persons With Significant Control

Mr Derek Minto
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADWATER STUDIOS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 400
17 Jun 2015
Memorandum and Articles of Association
01 Jun 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 400.00
...
... and 38 more events
17 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Oct 2008
Appointment terminated director lee gilburt
17 Oct 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
17 Oct 2008
Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\
15 Oct 2008
Incorporation

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