STUDIO 26 LIMITED
BIRMINGHAM SPEED 7903 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1RX

Company number 03840510
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address ROSTREVOR, VICARAGE LANE WATER ORTON, BIRMINGHAM, B46 1RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of STUDIO 26 LIMITED are www.studio26.co.uk, and www.studio-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Studio 26 Limited is a Private Limited Company. The company registration number is 03840510. Studio 26 Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Studio 26 Limited is Rostrevor Vicarage Lane Water Orton Birmingham B46 1rx. The company`s financial liabilities are £13.88k. It is £5.73k against last year. The cash in hand is £1.51k. It is £-1.56k against last year. And the total assets are £21.18k, which is £-5.04k against last year. COX, Benjamin Dexter is a Secretary of the company. COX, Benjamin Dexter is a Director of the company. HOLDING, William Andrew is a Director of the company. SODEAU, Michael William is a Director of the company. Secretary GIULIANI, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORRIGAN, Clare has been resigned. Director MONHEIM, Fabian has been resigned. Director SIMMONDS, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


studio 26 Key Finiance

LIABILITIES £13.88k
+70%
CASH £1.51k
-51%
TOTAL ASSETS £21.18k
-20%
All Financial Figures

Current Directors

Secretary
COX, Benjamin Dexter
Appointed Date: 19 September 2006
Director
COX, Benjamin Dexter
Appointed Date: 20 July 2015
50 years old
Director
HOLDING, William Andrew
Appointed Date: 19 September 2006
50 years old
Director
SODEAU, Michael William
Appointed Date: 19 September 2006
56 years old

Resigned Directors

Secretary
GIULIANI, Lisa
Resigned: 19 September 2006
Appointed Date: 08 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 13 September 1999
Director
CORRIGAN, Clare
Resigned: 20 July 2015
Appointed Date: 15 September 2004
57 years old
Director
MONHEIM, Fabian
Resigned: 19 September 2006
Appointed Date: 08 October 1999
57 years old
Director
SIMMONDS, David
Resigned: 16 October 2000
Appointed Date: 08 October 1999
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1999
Appointed Date: 13 September 1999

STUDIO 26 LIMITED Events

16 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 6
12 Aug 2015
Director's details changed for William Andrew Holding on 11 June 2015
...
... and 54 more events
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
18 Oct 1999
Company name changed speed 7903 LIMITED\certificate issued on 19/10/99
12 Oct 1999
Registered office changed on 12/10/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

STUDIO 26 LIMITED Charges

2 September 2008
Rent deposit deed
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Bryles House Limited
Description: The sum of £9,450.00 placed in an interest bearing deposit…

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