HALF-A-SECOND STUDIOS LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 06331475
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address C/O ALDERWICK JAMES & CO 4 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, SURREY, UNITED KINGDOM, KT6 6DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HALF-A-SECOND STUDIOS LTD are www.halfasecondstudios.co.uk, and www.half-a-second-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Half A Second Studios Ltd is a Private Limited Company. The company registration number is 06331475. Half A Second Studios Ltd has been working since 02 August 2007. The present status of the company is Active. The registered address of Half A Second Studios Ltd is C O Alderwick James Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey United Kingdom Kt6 6du. The company`s financial liabilities are £13.4k. It is £5.1k against last year. . PICKETT, Jack Phillip is a Director of the company. Secretary TREE, Elizabeth Helen has been resigned. Director TREE, Elizabeth Helen has been resigned. The company operates in "Business and domestic software development".


half-a-second studios Key Finiance

LIABILITIES £13.4k
+61%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PICKETT, Jack Phillip
Appointed Date: 02 August 2007
49 years old

Resigned Directors

Secretary
TREE, Elizabeth Helen
Resigned: 07 July 2014
Appointed Date: 02 August 2007
Director
TREE, Elizabeth Helen
Resigned: 07 July 2014
Appointed Date: 02 August 2007
43 years old

Persons With Significant Control

Mr Jack Philip Pickett
Notified on: 2 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Helen Tree
Notified on: 2 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALF-A-SECOND STUDIOS LTD Events

17 Oct 2016
Confirmation statement made on 2 August 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2016
Total exemption small company accounts made up to 31 August 2014
14 Oct 2016
Total exemption small company accounts made up to 31 August 2013
14 Oct 2016
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU on 14 October 2016
...
... and 35 more events
02 Jun 2009
Total exemption full accounts made up to 31 August 2008
23 May 2009
Compulsory strike-off action has been discontinued
22 May 2009
Return made up to 02/08/08; full list of members
06 Jan 2009
First Gazette notice for compulsory strike-off
02 Aug 2007
Incorporation

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