STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2LZ

Company number 04880324
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address STUDIO ONE, UNIT ONE SOUTH BARN, THE OLD STABLES, HARROGATE, NORTH YORKSHIRE, HG1 2LZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Registration of charge 048803240003, created on 16 March 2016. The most likely internet sites of STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED are www.studio1designandproductionservices.co.uk, and www.studio-1-design-and-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Studio 1 Design and Production Services Limited is a Private Limited Company. The company registration number is 04880324. Studio 1 Design and Production Services Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Studio 1 Design and Production Services Limited is Studio One Unit One South Barn The Old Stables Harrogate North Yorkshire Hg1 2lz. . HOUSEMAN, Tracy is a Secretary of the company. HOUSEMAN, Dean is a Director of the company. HOUSEMAN, Tracy is a Director of the company. Secretary ENGLISH, Edith has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOUSEMAN, Tracy
Appointed Date: 01 April 2005
Director
HOUSEMAN, Dean
Appointed Date: 28 August 2003
56 years old
Director
HOUSEMAN, Tracy
Appointed Date: 01 April 2005
56 years old

Resigned Directors

Secretary
ENGLISH, Edith
Resigned: 31 March 2005
Appointed Date: 28 August 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mrs. Tracy Houseman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Dean Houseman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Mar 2016
Registration of charge 048803240003, created on 16 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Director's details changed for Mr Dean Houseman on 1 August 2015
...
... and 41 more events
17 Sep 2003
New director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
28 Aug 2003
Incorporation

STUDIO 1 (DESIGN AND PRODUCTION SERVICES) LIMITED Charges

16 March 2016
Charge code 0488 0324 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 bondgate ripon…
25 March 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 the old stables back grange avenue harrowgate.
1 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 back grange avenue harrogate north yorkshire. By way…

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