STUDIO LOGIC LIMITED
CROYDON ALTAIMAGE LONDON LIMITED NOW PUBLISHING LIMITED ALTAIMAGE LONDON LIMITED

Hellopages » Greater London » Croydon » CR9 1XS

Company number 07102668
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, CROYDON, CR9 1XS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STUDIO LOGIC LIMITED are www.studiologic.co.uk, and www.studio-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Studio Logic Limited is a Private Limited Company. The company registration number is 07102668. Studio Logic Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Studio Logic Limited is 75 Park Lane Croydon Croydon Cr9 1xs. . KING, Robert is a Secretary of the company. KING, Robert is a Director of the company. Director FINEGOLD, Nicholas Ian has been resigned. Director ROBSON, Mark Andrew has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
KING, Robert
Appointed Date: 11 December 2009
Director
KING, Robert
Appointed Date: 11 December 2009
59 years old

Resigned Directors

Director
FINEGOLD, Nicholas Ian
Resigned: 12 April 2011
Appointed Date: 11 December 2009
57 years old
Director
ROBSON, Mark Andrew
Resigned: 13 September 2012
Appointed Date: 11 December 2009
59 years old

Persons With Significant Control

Mr Robert King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Robson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO LOGIC LIMITED Events

29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Company name changed altaimage london LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
14 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 112
...
... and 19 more events
06 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
03 Jun 2010
Particulars of a mortgage or charge / charge no: 1
17 Mar 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 107
30 Dec 2009
Current accounting period shortened from 31 December 2010 to 30 September 2010
11 Dec 2009
Incorporation

STUDIO LOGIC LIMITED Charges

13 October 2015
Charge code 0710 2668 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
28 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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