CENTRESTAGE STUDIOS LIMITED
LONDON KEENEND LIMITED

Hellopages » Greater London » Islington » N1 8HZ

Company number 03636544
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 8-10 COLEBROOKE PLACE, ISLINGTON, LONDON, N1 8HZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRESTAGE STUDIOS LIMITED are www.centrestagestudios.co.uk, and www.centrestage-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrestage Studios Limited is a Private Limited Company. The company registration number is 03636544. Centrestage Studios Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Centrestage Studios Limited is 8 10 Colebrooke Place Islington London N1 8hz. . WATKINS, Jessica is a Secretary of the company. BARRINGTON, Saul Tobias is a Director of the company. Secretary STRAUSS, Catherine has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WATKINS, Jessica
Appointed Date: 26 April 2003
Director
BARRINGTON, Saul Tobias
Appointed Date: 24 September 1998
56 years old

Resigned Directors

Secretary
STRAUSS, Catherine
Resigned: 11 April 2003
Appointed Date: 24 September 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 23 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Saul Tobias Barrington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Michael Barrington Frics
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

CENTRESTAGE STUDIOS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 551,000
26 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 551,000
...
... and 49 more events
02 Oct 1998
New secretary appointed
02 Oct 1998
Secretary resigned
02 Oct 1998
Director resigned
29 Sep 1998
Registered office changed on 29/09/98 from: 120 east road london N1 6AA
23 Sep 1998
Incorporation

CENTRESTAGE STUDIOS LIMITED Charges

17 January 1999
Debenture
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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