Company number 04820898
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 5 STATION ROAD, AILSWORTH, PETERBOROUGH, ENGLAND, PE5 7AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 5 Station Road Ailsworth Peterborough PE5 7AH on 28 December 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1,000
. The most likely internet sites of STUDIO ONE (PETERBOROUGH) LIMITED are www.studioonepeterborough.co.uk, and www.studio-one-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Studio One Peterborough Limited is a Private Limited Company.
The company registration number is 04820898. Studio One Peterborough Limited has been working since 04 July 2003.
The present status of the company is Active. The registered address of Studio One Peterborough Limited is 5 Station Road Ailsworth Peterborough England Pe5 7ah. . AEGEAN AFC LIMITED is a Secretary of the company. VERNUM, Andrew is a Director of the company. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director SHAH, Zahed has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
AEGEAN AFC LIMITED
Appointed Date: 07 July 2008
Resigned Directors
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 07 July 2008
Appointed Date: 25 July 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
SHAH, Zahed
Resigned: 01 October 2009
Appointed Date: 01 October 2007
48 years old
Director
RM NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
STUDIO ONE (PETERBOROUGH) LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Dec 2016
Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 5 Station Road Ailsworth Peterborough PE5 7AH on 28 December 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Secretary's details changed for Aegean Afc Limited on 30 July 2013
13 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
18 Aug 2003
New secretary appointed
11 Jul 2003
Secretary resigned
11 Jul 2003
Director resigned
11 Jul 2003
Registered office changed on 11/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
04 Jul 2003
Incorporation