Company number 07003144
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 5 CHIGWELL ROAD, LONDON, E18 1LR
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BASILDON STUDIOS LIMITED are www.basildonstudios.co.uk, and www.basildon-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Basildon Studios Limited is a Private Limited Company.
The company registration number is 07003144. Basildon Studios Limited has been working since 27 August 2009.
The present status of the company is Active. The registered address of Basildon Studios Limited is 5 Chigwell Road London E18 1lr. The company`s financial liabilities are £7.21k. It is £0.09k against last year. The cash in hand is £0.66k. It is £0.01k against last year. And the total assets are £0.66k, which is £0.01k against last year. SUMMERTON, John is a Director of the company. Director BOX, Anna has been resigned. Director COWAN, Andrew William has been resigned. Director SIMMONS, Lewis Stephen has been resigned. Director SUMMERTON, John has been resigned. The company operates in "Reproduction of sound recording".
basildon studios Key Finiance
LIABILITIES
£7.21k
+1%
CASH
£0.66k
+1%
TOTAL ASSETS
£0.66k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
BOX, Anna
Resigned: 01 September 2010
Appointed Date: 01 October 2009
40 years old
Director
SUMMERTON, John
Resigned: 10 March 2010
Appointed Date: 27 August 2009
64 years old
Persons With Significant Control
Michael Barnard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Summerton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BASILDON STUDIOS LIMITED Events
16 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Termination of appointment of Lewis Stephen Simmons as a director on 19 November 2013
...
... and 17 more events
16 Feb 2010
Registered office address changed from Unit 30, Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 16 February 2010
10 Dec 2009
Appointment of Mr Lewis Stephen Simmons as a director
10 Dec 2009
Appointment of Mr Andrew Cowan as a director
10 Dec 2009
Appointment of Miss Anna Box as a director
27 Aug 2009
Incorporation