SOUVENIR SCENIC STUDIOS LTD.
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 02898025
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SOUVENIR SCENIC STUDIOS LTD. are www.souvenirscenicstudios.co.uk, and www.souvenir-scenic-studios.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and ten months. Souvenir Scenic Studios Ltd is a Private Limited Company. The company registration number is 02898025. Souvenir Scenic Studios Ltd has been working since 14 February 1994. The present status of the company is Active. The registered address of Souvenir Scenic Studios Ltd is Oakmere Belmont Business Park Durham England Dh1 1tw. The company`s financial liabilities are £1.74k. It is £-66.14k against last year. The cash in hand is £553.67k. It is £141.6k against last year. And the total assets are £658.31k, which is £75.18k against last year. KENNY, Jeanette Alison is a Secretary of the company. KENNY, Jeanette Alison is a Director of the company. KENNY, Simon David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Artistic creation".


souvenir scenic studios Key Finiance

LIABILITIES £1.74k
-98%
CASH £553.67k
+34%
TOTAL ASSETS £658.31k
+12%
All Financial Figures

Current Directors

Secretary
KENNY, Jeanette Alison
Appointed Date: 14 February 1994
Director
KENNY, Jeanette Alison
Appointed Date: 05 March 2009
66 years old
Director
KENNY, Simon David
Appointed Date: 14 February 1994
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Mrs Jeanette Alison Kenny
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Kenny
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUVENIR SCENIC STUDIOS LTD. Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Jan 2017
Registered office address changed from Westwaters, Oakmere Belmont Business Park Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 31 January 2017
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
12 Jan 1995
Auditor's resignation
20 Mar 1994
Accounting reference date notified as 31/03
20 Mar 1994
Ad 14/02/94--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1994
Secretary resigned
14 Feb 1994
Incorporation

SOUVENIR SCENIC STUDIOS LTD. Charges

28 May 2012
Mortgage of chattels
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited, Simon Kenny and Jeanette Kenny as Trustees of the Souvenir Retirement Benefit Scheme
Description: 8010 twin y/7G cnc router, 1 x 200MM gantry clearance, 1 x…
24 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 10 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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