ANTENNA STUDIOS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3AN

Company number 04550283
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address BOWYERS YARD, HAYNES LANE, LONDON, SE19 3AN
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of ANTENNA STUDIOS LIMITED are www.antennastudios.co.uk, and www.antenna-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antenna Studios Limited is a Private Limited Company. The company registration number is 04550283. Antenna Studios Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Antenna Studios Limited is Bowyers Yard Haynes Lane London Se19 3an. . INGLIS, Stefan is a Secretary of the company. DOHERTY, Darren James is a Director of the company. KAYE, Jakob Agust Harry is a Director of the company. Secretary TODD, Danun Sean has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director TODD, Danun Sean has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
INGLIS, Stefan
Appointed Date: 02 November 2005
Director
DOHERTY, Darren James
Appointed Date: 29 April 2013
52 years old
Director
KAYE, Jakob Agust Harry
Appointed Date: 12 November 2002
44 years old

Resigned Directors

Secretary
TODD, Danun Sean
Resigned: 02 November 2005
Appointed Date: 12 November 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
TODD, Danun Sean
Resigned: 02 November 2005
Appointed Date: 12 November 2002
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Jacob Agust Harry Kaye
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Darren James Doherty
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTENNA STUDIOS LIMITED Events

04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
28 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
07 Oct 2002
Registered office changed on 07/10/02 from: regent house 316 beulah hill london SE19 3HF
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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