TOWN STUDIO LIMITED
DANE END

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JT

Company number 05093903
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address BRACKENBURY HOUSE, WHITEHILL, DANE END, HERTS, SG12 0JT
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of TOWN STUDIO LIMITED are www.townstudio.co.uk, and www.town-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Hertford North Rail Station is 5.4 miles; to Bayford Rail Station is 8.2 miles; to Broxbourne Rail Station is 8.8 miles; to Baldock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town Studio Limited is a Private Limited Company. The company registration number is 05093903. Town Studio Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Town Studio Limited is Brackenbury House Whitehill Dane End Herts Sg12 0jt. . SULLIVAN, David is a Secretary of the company. COX, David John is a Director of the company. SULLIVAN, David is a Director of the company. SULLIVAN, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
SULLIVAN, David
Director
COX, David John
Appointed Date: 05 April 2004
80 years old
Director
SULLIVAN, David
Appointed Date: 05 April 2004
72 years old
Director
SULLIVAN, Steven
Appointed Date: 05 April 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr David John Cox
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN STUDIO LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Registered office address changed from 16 Bull Lane Edmonton London N18 1SX to Brackenbury House Whitehill Dane End Herts SG12 0JT on 11 January 2016
...
... and 27 more events
07 Jun 2004
New director appointed
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
07 Jun 2004
New director appointed
05 Apr 2004
Incorporation

TOWN STUDIO LIMITED Charges

9 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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