PARK SPRINGS STUDIOS LTD
EALING

Hellopages » Greater London » Ealing » W13 0EQ

Company number 05032130
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 17 KINGSLEY AVENUE, EALING, LONDON, W13 0EQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 80 . The most likely internet sites of PARK SPRINGS STUDIOS LTD are www.parkspringsstudios.co.uk, and www.park-springs-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Park Springs Studios Ltd is a Private Limited Company. The company registration number is 05032130. Park Springs Studios Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of Park Springs Studios Ltd is 17 Kingsley Avenue Ealing London W13 0eq. The company`s financial liabilities are £31.58k. It is £0.07k against last year. And the total assets are £0.11k, which is £0.09k against last year. MARPLES, Simon James is a Director of the company. O'REILLY, John Paul is a Director of the company. O'REILLY, Sheila Mary is a Director of the company. Secretary KANE, Elizabeth Therese has been resigned. Secretary MCKENNA, Lauren Elizabeth has been resigned. Director GOYENECHEA, Virginia has been resigned. Director GREEN, Jonathan has been resigned. Director KANE, Elizabeth Therese has been resigned. Director MCKENNA, Lauren Elizabeth has been resigned. Director O'REILLY, John has been resigned. Director OREILLY, Sheila Mary has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


park springs studios Key Finiance

LIABILITIES £31.58k
+0%
CASH n/a
TOTAL ASSETS £0.11k
+478%
All Financial Figures

Current Directors

Director
MARPLES, Simon James
Appointed Date: 15 December 2011
50 years old
Director
O'REILLY, John Paul
Appointed Date: 01 October 2010
61 years old
Director
O'REILLY, Sheila Mary
Appointed Date: 01 October 2010
83 years old

Resigned Directors

Secretary
KANE, Elizabeth Therese
Resigned: 31 August 2008
Appointed Date: 02 February 2004
Secretary
MCKENNA, Lauren Elizabeth
Resigned: 08 November 2011
Appointed Date: 31 August 2008
Director
GOYENECHEA, Virginia
Resigned: 23 November 2005
Appointed Date: 02 February 2004
70 years old
Director
GREEN, Jonathan
Resigned: 17 August 2009
Appointed Date: 24 November 2005
67 years old
Director
KANE, Elizabeth Therese
Resigned: 31 August 2008
Appointed Date: 02 February 2004
87 years old
Director
MCKENNA, Lauren Elizabeth
Resigned: 08 November 2011
Appointed Date: 24 November 2005
60 years old
Director
O'REILLY, John
Resigned: 31 August 2008
Appointed Date: 24 November 2005
61 years old
Director
OREILLY, Sheila Mary
Resigned: 31 August 2008
Appointed Date: 02 February 2004
83 years old

Persons With Significant Control

Ms Sheila Mary O'Reilly
Notified on: 1 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARK SPRINGS STUDIOS LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 80
15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 80
...
... and 40 more events
13 Jul 2005
Accounts for a dormant company made up to 30 April 2005
14 Feb 2005
Return made up to 02/02/05; full list of members
13 Dec 2004
Accounting reference date extended from 28/02/05 to 30/04/05
16 Sep 2004
Registered office changed on 16/09/04 from: 112 gunnersbury avenue london W5 4HB
02 Feb 2004
Incorporation

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