ECHO STUDIOS HOLDINGS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 08474721
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000,000 ; Statement of capital on 4 April 2016 GBP 1,000,000.00 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ECHO STUDIOS HOLDINGS LIMITED are www.echostudiosholdings.co.uk, and www.echo-studios-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echo Studios Holdings Limited is a Private Limited Company. The company registration number is 08474721. Echo Studios Holdings Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Echo Studios Holdings Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. . CARDWELL, Francis Haig is a Director of the company. CARDWELL, Mark is a Director of the company. CARDWELL, Pamela Carol is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARDWELL, Francis Haig
Appointed Date: 05 April 2013
81 years old

Director
CARDWELL, Mark
Appointed Date: 05 April 2013
54 years old

Director
CARDWELL, Pamela Carol
Appointed Date: 05 April 2013
78 years old

ECHO STUDIOS HOLDINGS LIMITED Events

06 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000,000

19 Apr 2016
Statement of capital on 4 April 2016
  • GBP 1,000,000.00

06 Apr 2016
Group of companies' accounts made up to 30 June 2015
06 Apr 2016
Particulars of variation of rights attached to shares
06 Apr 2016
Resolutions
  • RES13 ‐ Variation of rights attaching to the cumulative redeemablepreference shares 09/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 23 more events
05 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Aug 2013
Statement of capital following an allotment of shares on 3 June 2013
  • GBP 5,800,000

18 Jul 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
24 Apr 2013
Appointment of Francis Haig Cardwell as a director
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECHO STUDIOS HOLDINGS LIMITED Charges

2 August 2013
Charge code 0847 4721 0001
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at units c-d 2 east road wimbledon london t/no…