SIMPLICITY3D STUDIOS LIMITED

Hellopages » Greater London » Haringey » N6 5PJ

Company number 05293222
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 4-11 NORTHWOOD HALL HORNSEY LANE, LONDON, N6 5PJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59120 - Motion picture, video and television programme post-production activities, 74100 - specialised design activities, 85421 - First-degree level higher education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 . The most likely internet sites of SIMPLICITY3D STUDIOS LIMITED are www.simplicity3dstudios.co.uk, and www.simplicity3d-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplicity3d Studios Limited is a Private Limited Company. The company registration number is 05293222. Simplicity3d Studios Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Simplicity3d Studios Limited is 4 11 Northwood Hall Hornsey Lane London N6 5pj. . HABAGUCHI, Toshiko-Sibylle is a Secretary of the company. HABAGUCHI, Toshiko-Sibylle is a Director of the company. LEACH, Gerald Philip is a Director of the company. PRINCE VON TECK AND DUKE VON WUERTTEMBERGAND TECK, ., Hrh is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
HABAGUCHI, Toshiko-Sibylle
Appointed Date: 22 November 2004
Director
HABAGUCHI, Toshiko-Sibylle
Appointed Date: 22 November 2004
55 years old
Director
LEACH, Gerald Philip
Appointed Date: 22 November 2004
57 years old
Director
PRINCE VON TECK AND DUKE VON WUERTTEMBERGAND TECK, ., Hrh
Appointed Date: 22 November 2004
49 years old

Persons With Significant Control

Mr Gerald Philip Leach
Notified on: 22 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prince Von Teck And Duke Von Wuerttembergand Teck Thor Teck
Notified on: 22 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLICITY3D STUDIOS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,000
...
... and 27 more events
08 Dec 2006
Secretary's particulars changed;director's particulars changed
31 Aug 2006
Accounts for a dormant company made up to 23 November 2005
01 Dec 2005
Return made up to 22/11/05; full list of members
27 Nov 2005
Registered office changed on 27/11/05 from: 6 westside 68 fortis green london N2 9ES
22 Nov 2004
Incorporation

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