STUDIO - I LTD
BETCHWORTH BRAND IMPACT LTD SIMILAR PEOPLE LIMITED

Hellopages » Surrey » Mole Valley » RH3 7EA

Company number 04070935
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address NO 1, BUCKLAND COURT, BETCHWORTH, SURREY, RH3 7EA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of STUDIO - I LTD are www.studioi.co.uk, and www.studio-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Studio I Ltd is a Private Limited Company. The company registration number is 04070935. Studio I Ltd has been working since 13 September 2000. The present status of the company is Active. The registered address of Studio I Ltd is No 1 Buckland Court Betchworth Surrey Rh3 7ea. . MORIARTY, Antony is a Secretary of the company. MORIARTY, Lena Lisbeth Margerita is a Secretary of the company. MORIARTY, Antony is a Director of the company. Secretary GRANGECREST SECRETARIES LTD has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LENCH, Mark Andrew has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MORIARTY, Antony
Appointed Date: 24 October 2001

Secretary
MORIARTY, Lena Lisbeth Margerita
Appointed Date: 08 October 2003

Director
MORIARTY, Antony
Appointed Date: 13 September 2000
60 years old

Resigned Directors

Secretary
GRANGECREST SECRETARIES LTD
Resigned: 24 October 2001
Appointed Date: 13 September 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Director
LENCH, Mark Andrew
Resigned: 25 November 2002
Appointed Date: 12 September 2001
65 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Antony Moriarty
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STUDIO - I LTD Events

17 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

14 Aug 2015
Total exemption small company accounts made up to 30 September 2014
29 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

...
... and 45 more events
26 Jan 2001
New secretary appointed
01 Nov 2000
Registered office changed on 01/11/00 from: 152-160 city road london EC1V 2NX
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
13 Sep 2000
Incorporation

STUDIO - I LTD Charges

27 February 2002
All assets debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…