Company number 05635109
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address UNIT 9 THE GLASSHOUSE, GOLDHAWK ROAD, LONDON, W12 8QP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Kenneth Stewart as a director on 26 November 2016; Total exemption small company accounts made up to 29 November 2015. The most likely internet sites of STUDIO MOVES LIMITED are www.studiomoves.co.uk, and www.studio-moves.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Studio Moves Limited is a Private Limited Company.
The company registration number is 05635109. Studio Moves Limited has been working since 24 November 2005.
The present status of the company is Active. The registered address of Studio Moves Limited is Unit 9 The Glasshouse Goldhawk Road London W12 8qp. . BROUGHTON, Ian is a Secretary of the company. STEWART, Peter Andrew is a Director of the company. Secretary HITCHCOCK, David William Warwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIPLOCK, Tansy Anne has been resigned. Director HITCHCOCK, David William Warwick has been resigned. Director STEWART, Kenneth has been resigned. Director STEWART, Peter Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
STEWART, Kenneth
Resigned: 26 November 2016
Appointed Date: 01 June 2012
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Persons With Significant Control
Mr Peter Andrew Stewart
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
STUDIO MOVES LIMITED Events
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Termination of appointment of Kenneth Stewart as a director on 26 November 2016
19 Aug 2016
Total exemption small company accounts made up to 29 November 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
28 Sep 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 29 more events
06 Nov 2007
Total exemption full accounts made up to 30 November 2006
11 Dec 2006
Return made up to 24/11/06; full list of members
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Incorporation