COACH HOUSE STUDIOS LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9NL

Company number 03253399
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 33 RIVERMEAD CLOSE, TEDDINGTON, MIDDLESEX, TW11 9NL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr John Daniel Walbeoffe as a director on 21 November 2016; Termination of appointment of John Andrew Walbeoffe as a director on 21 November 2016; Termination of appointment of Valerie Walbeoffe as a secretary on 21 November 2016. The most likely internet sites of COACH HOUSE STUDIOS LIMITED are www.coachhousestudios.co.uk, and www.coach-house-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Brentford Rail Station is 4.3 miles; to Chessington North Rail Station is 4.4 miles; to Clapham Junction Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coach House Studios Limited is a Private Limited Company. The company registration number is 03253399. Coach House Studios Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Coach House Studios Limited is 33 Rivermead Close Teddington Middlesex Tw11 9nl. . WALBEOFFE, John Daniel is a Director of the company. Secretary WALBEOFFE, Valerie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALBEOFFE, John Andrew has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
WALBEOFFE, John Daniel
Appointed Date: 21 November 2016
48 years old

Resigned Directors

Secretary
WALBEOFFE, Valerie
Resigned: 21 November 2016
Appointed Date: 23 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Director
WALBEOFFE, John Andrew
Resigned: 21 November 2016
Appointed Date: 23 September 1996
75 years old

Persons With Significant Control

Mr John Andrew Walbeoffe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Walbeoffe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COACH HOUSE STUDIOS LIMITED Events

22 Nov 2016
Appointment of Mr John Daniel Walbeoffe as a director on 21 November 2016
22 Nov 2016
Termination of appointment of John Andrew Walbeoffe as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Valerie Walbeoffe as a secretary on 21 November 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
20 Oct 1996
Secretary resigned
20 Oct 1996
New secretary appointed
20 Oct 1996
New director appointed
20 Oct 1996
Registered office changed on 20/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Sep 1996
Incorporation

COACH HOUSE STUDIOS LIMITED Charges

17 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 25 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 1997
Mortgage debenture
Delivered: 5 April 1997
Status: Satisfied on 28 June 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The old kings head; hampton court road; richmond upon…

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