RADIANT STUDIOS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1JP
Company number 06460072
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address OSBORNES ACCOUNTANTS LTD, 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RADIANT STUDIOS LIMITED are www.radiantstudios.co.uk, and www.radiant-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Radiant Studios Limited is a Private Limited Company. The company registration number is 06460072. Radiant Studios Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Radiant Studios Limited is Osbornes Accountants Ltd 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. . BERTHON, Michael Robert Lyon is a Director of the company. TRATTLES, Chloe is a Director of the company. WALLMAN, Richard Stephen is a Director of the company. Secretary RADIANT PRODUCTIONS LIMITED has been resigned. Director RADIANT PRODUCTIONS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
BERTHON, Michael Robert Lyon
Appointed Date: 27 December 2007
54 years old
Director
TRATTLES, Chloe
Appointed Date: 16 June 2016
42 years old
Director
WALLMAN, Richard Stephen
Appointed Date: 27 December 2007
58 years old

Resigned Directors

Secretary
RADIANT PRODUCTIONS LIMITED
Resigned: 26 December 2009
Appointed Date: 27 December 2007
Director
RADIANT PRODUCTIONS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Richard Stephen Wallman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Lyon Berthon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIANT STUDIOS LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
10 Oct 2016
Satisfaction of charge 1 in full
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Appointment of Ms Chloe Trattles as a director on 16 June 2016
29 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 19 more events
03 Jul 2008
Duplicate mortgage certificatecharge no:1
02 Jul 2008
Particulars of a mortgage or charge / charge no: 1
29 Jan 2008
New director appointed
18 Jan 2008
Ad 27/12/07--------- £ si 100@1=100 £ ic 100/200
27 Dec 2007
Incorporation

RADIANT STUDIOS LIMITED Charges

30 June 2008
Rent deposit deed
Delivered: 2 July 2008
Status: Satisfied on 10 October 2016
Persons entitled: Nancy Elizabeth Cowen and Margaret Angela Cowen
Description: Rent deposit of £12,500.

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