NORTHWEST STUDIOS LIMITED

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Company number 06439213
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 23-25 HYTHE ROAD APEX HOUSE, LONDON, NW10 6RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 ; Termination of appointment of Nadine Blattmann as a secretary on 1 December 2015. The most likely internet sites of NORTHWEST STUDIOS LIMITED are www.northweststudios.co.uk, and www.northwest-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwest Studios Limited is a Private Limited Company. The company registration number is 06439213. Northwest Studios Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Northwest Studios Limited is 23 25 Hythe Road Apex House London Nw10 6rt. . BLATTMANN, Markus is a Director of the company. Secretary BLATTMANN, Nadine has been resigned. Secretary BLATTMANN, Nadine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLATTMANN, Markus
Appointed Date: 28 November 2007
63 years old

Resigned Directors

Secretary
BLATTMANN, Nadine
Resigned: 01 December 2015
Appointed Date: 28 March 2010
Secretary
BLATTMANN, Nadine
Resigned: 23 March 2009
Appointed Date: 28 November 2007

Persons With Significant Control

Sphere Bay Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWEST STUDIOS LIMITED Events

18 Jan 2017
Confirmation statement made on 28 November 2016 with updates
19 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
19 Dec 2015
Termination of appointment of Nadine Blattmann as a secretary on 1 December 2015
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
11 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 15 more events
13 Mar 2009
Accounting reference date extended from 30/11/2008 to 30/04/2009
09 Dec 2008
Return made up to 28/11/08; full list of members
10 Jun 2008
Director's change of particulars / markus blattmann / 10/06/2008
10 Jun 2008
Secretary's change of particulars / nadine blattmann / 10/06/2008
28 Nov 2007
Incorporation

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