ILLUSTRA STUDIOS LIMITED
LONDON OPEN BUSINESS SYSTEMS LIMITED

Hellopages » Greater London » Croydon » SW16 4AH

Company number 02417116
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address 1417-1419 LONDON ROAD, NORBURY, LONDON, SW16 4AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ILLUSTRA STUDIOS LIMITED are www.illustrastudios.co.uk, and www.illustra-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illustra Studios Limited is a Private Limited Company. The company registration number is 02417116. Illustra Studios Limited has been working since 25 August 1989. The present status of the company is Active. The registered address of Illustra Studios Limited is 1417 1419 London Road Norbury London Sw16 4ah. The company`s financial liabilities are £508.29k. It is £308.76k against last year. The cash in hand is £22.75k. It is £-132.65k against last year. And the total assets are £30.59k, which is £-124.81k against last year. LEE, Stewart Jonathan is a Director of the company. LEE, Valerie Ann is a Director of the company. Secretary KENTISH, Douglas Henry has been resigned. Secretary BELMONT LODGE NOMINEES LIMITED has been resigned. Director KENTISH, Douglas Henry has been resigned. Director KENTISH, Simon Jesse has been resigned. Director NITHIANANDAN, Yogapriya has been resigned. The company operates in "Other letting and operating of own or leased real estate".


illustra studios Key Finiance

LIABILITIES £508.29k
+154%
CASH £22.75k
-86%
TOTAL ASSETS £30.59k
-81%
All Financial Figures

Current Directors

Director
LEE, Stewart Jonathan
Appointed Date: 05 November 2007
79 years old
Director
LEE, Valerie Ann
Appointed Date: 05 November 2007
77 years old

Resigned Directors

Secretary
KENTISH, Douglas Henry
Resigned: 20 September 2007
Secretary
BELMONT LODGE NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 20 September 2007
Director
KENTISH, Douglas Henry
Resigned: 16 April 1993
97 years old
Director
KENTISH, Simon Jesse
Resigned: 05 November 2007
58 years old
Director
NITHIANANDAN, Yogapriya
Resigned: 31 October 2007
Appointed Date: 28 February 2007
61 years old

ILLUSTRA STUDIOS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
27 Jun 1991
Return made up to 31/05/91; full list of members
16 Jun 1991
Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
10 May 1991
Accounts for a small company made up to 31 August 1990
14 Jan 1991
Accounting reference date shortened from 31/03 to 31/08
25 Aug 1989
Incorporation

ILLUSTRA STUDIOS LIMITED Charges

5 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 bateman street soho square london. By way of fixed…
22 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13/14 bateman street, london. Fixed charge all buildings…
21 August 1998
Deed of fixed and floating charge
Delivered: 26 August 1998
Status: Satisfied on 7 December 2007
Persons entitled: Birmingham Midshires Building Society
Description: .. fixed and floating charges over the undertaking and all…
6 October 1993
Legal charge
Delivered: 7 October 1993
Status: Satisfied on 17 November 2007
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land together with the buildings erected…
5 March 1993
Legal charge
Delivered: 13 March 1993
Status: Satisfied on 2 July 2004
Persons entitled: Salaft Properties Limited
Description: 14 batemean stret london W1 t/no 101216.

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