Company number 09459761
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 16 THE MOUNT, MOUNT MANOR HOUSE, GUILDFORD, SURREY, ENGLAND, GU2 4HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 094597610001, created on 10 May 2016. The most likely internet sites of SHORE STUDIOS LIMITED are www.shorestudios.co.uk, and www.shore-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shore Studios Limited is a Private Limited Company.
The company registration number is 09459761. Shore Studios Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Shore Studios Limited is 16 The Mount Mount Manor House Guildford Surrey England Gu2 4hn. . BEACROFT, Nicholas James is a Director of the company. BEACROFT, Robert Charles is a Director of the company. Director BASRAWY, George Simon has been resigned. Director BASRAWY, Joseph Daniel has been resigned. Director EGAN, Christopher James has been resigned. Director WALKER, Graeme Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Shore9 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHORE STUDIOS LIMITED Events
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 May 2016
Registration of charge 094597610001, created on 10 May 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Sep 2015
Termination of appointment of Christopher James Egan as a director on 18 August 2015
...
... and 5 more events
09 Jul 2015
Appointment of Mr Graeme Andrew Walker as a director on 8 July 2015
09 Jul 2015
Appointment of Mr Christopher James Egan as a director on 8 July 2015
09 Jul 2015
Appointment of Mr Robert Charles Beacroft as a director on 8 July 2015
30 Mar 2015
Registered office address changed from 13-14 Hanover Street London W1S 1YH England to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 30 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)