STUDIO 1604 LIMITED

Hellopages » Greater London » Haringey » N8 8RU

Company number 04118563
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 21 BERKELEY ROAD, LONDON, N8 8RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STUDIO 1604 LIMITED are www.studio1604.co.uk, and www.studio-1604.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio 1604 Limited is a Private Limited Company. The company registration number is 04118563. Studio 1604 Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Studio 1604 Limited is 21 Berkeley Road London N8 8ru. . BOLTON, Liliana Sandra is a Secretary of the company. BOLTON, Edward is a Director of the company. BOLTON, James is a Director of the company. BOLTON, John Edward is a Director of the company. BOLTON, Liliana Sandra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOLTON, Liliana Sandra
Appointed Date: 01 December 2000
Director
BOLTON, Edward
Appointed Date: 05 May 2010
47 years old
Director
BOLTON, James
Appointed Date: 05 May 2010
49 years old
Director
BOLTON, John Edward
Appointed Date: 01 December 2000
74 years old
Director
BOLTON, Liliana Sandra
Appointed Date: 01 December 2000
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2000
Appointed Date: 01 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr John Edward Bolton
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liliana Sandra Bolton
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO 1604 LIMITED Events

12 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
20 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
Registered office changed on 08/01/01 from: the annexe 40 lovelace road surbiton surrey KT6 6ND
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
01 Dec 2000
Incorporation

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