Company number 04539712
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 40 - 42 CASTLE STREET, GUILDFORD, SURREY, GU1 3UQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of CASTLE STUDIOS LIMITED are www.castlestudios.co.uk, and www.castle-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Castle Studios Limited is a Private Limited Company.
The company registration number is 04539712. Castle Studios Limited has been working since 19 September 2002.
The present status of the company is Active. The registered address of Castle Studios Limited is 40 42 Castle Street Guildford Surrey Gu1 3uq. . ROBERTS, Jacqueline Ann is a Secretary of the company. ROBERTS, Jacqueline Ann is a Director of the company. ROBERTS, Malcolm Owen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Persons With Significant Control
Mr Malcolm Roberts
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CASTLE STUDIOS LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 19 September 2016 with updates
22 Jul 2016
Total exemption full accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
12 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 29 more events
11 Nov 2003
Return made up to 19/09/03; full list of members
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363(353) ‐
Location of register of members address changed
24 Oct 2002
Accounting reference date extended from 30/09/03 to 31/10/03
24 Oct 2002
Ad 03/10/02--------- £ si 199@1=199 £ ic 1/200
19 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation