D R STUDIOS LIMITED
NORTHAMPTON GLS SHELFCO LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6WL
Company number 06131830
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, UNITED KINGDOM, NN3 6WL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Clive Robert as a director on 12 December 2016. The most likely internet sites of D R STUDIOS LIMITED are www.drstudios.co.uk, and www.d-r-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. D R Studios Limited is a Private Limited Company. The company registration number is 06131830. D R Studios Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of D R Studios Limited is Jubilee House 32 Duncan Close Moulton Park Northampton United Kingdom Nn3 6wl. . GALANTE, Abramo is a Director of the company. GALANTE, Raffaele is a Director of the company. Secretary ROBERTS, Timothy Righton has been resigned. Secretary TOMKINSON, Suzanne Elise has been resigned. Secretary WARNER, Troy David has been resigned. Director LIVINGSTONE, Ian has been resigned. Director REWRIE, Paul Eugene has been resigned. Director ROBERT, Clive has been resigned. Director ROBERTS, Timothy Righton has been resigned. Director WARNER, Troy David has been resigned. Director WELCK, Barry Harvey has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GALANTE, Abramo
Appointed Date: 17 September 2014
62 years old

Director
GALANTE, Raffaele
Appointed Date: 17 September 2014
60 years old

Resigned Directors

Secretary
ROBERTS, Timothy Righton
Resigned: 25 May 2007
Appointed Date: 19 March 2007

Secretary
TOMKINSON, Suzanne Elise
Resigned: 28 February 2011
Appointed Date: 25 May 2007

Secretary
WARNER, Troy David
Resigned: 19 March 2007
Appointed Date: 28 February 2007

Director
LIVINGSTONE, Ian
Resigned: 17 September 2014
Appointed Date: 06 January 2014
76 years old

Director
REWRIE, Paul Eugene
Resigned: 11 March 2008
Appointed Date: 27 March 2007
64 years old

Director
ROBERT, Clive
Resigned: 12 December 2016
Appointed Date: 19 March 2007
60 years old

Director
ROBERTS, Timothy Righton
Resigned: 19 March 2007
Appointed Date: 28 February 2007
70 years old

Director
WARNER, Troy David
Resigned: 19 March 2007
Appointed Date: 28 February 2007
62 years old

Director
WELCK, Barry Harvey
Resigned: 17 September 2014
Appointed Date: 23 April 2007
77 years old

Persons With Significant Control

Raffaele Galante
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Abramo Galante
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

505 Mobile S R L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D R STUDIOS LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Jan 2017
Termination of appointment of Clive Robert as a director on 12 December 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 9,514

05 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 59 more events
29 Mar 2007
New director appointed
29 Mar 2007
New secretary appointed
29 Mar 2007
Director resigned
29 Mar 2007
Secretary resigned;director resigned
28 Feb 2007
Incorporation

D R STUDIOS LIMITED Charges

25 November 2011
Legal mortgage
Delivered: 2 December 2011
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 southwold crescent broughton milton…