APM STUDIOS LTD
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DP

Company number 04686234
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address THE BARN, GOLDEN SQUARE, HENFIELD, ENGLAND, BN5 9DP
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APM STUDIOS LTD are www.apmstudios.co.uk, and www.apm-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Apm Studios Ltd is a Private Limited Company. The company registration number is 04686234. Apm Studios Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Apm Studios Ltd is The Barn Golden Square Henfield England Bn5 9dp. . PERRIS, Andrew John is a Director of the company. PERRIS, Helen is a Director of the company. Secretary PERRIS, Helen Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROBERTS, Sarah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
PERRIS, Andrew John
Appointed Date: 04 March 2003
60 years old
Director
PERRIS, Helen
Appointed Date: 01 December 2011
45 years old

Resigned Directors

Secretary
PERRIS, Helen Louise
Resigned: 01 October 2009
Appointed Date: 04 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
ROBERTS, Sarah
Resigned: 06 April 2014
Appointed Date: 01 April 2013
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mrs Helen Perris
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Perris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APM STUDIOS LTD Events

13 Apr 2017
Confirmation statement made on 4 March 2017 with updates
25 Jan 2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN to The Barn Golden Square Henfield BN5 9DP on 25 January 2017
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
05 Mar 2003
New director appointed
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003
Incorporation

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