GREY CELL STUDIOS LTD
SOUTHAMPTON ACADIA PR & DESIGN LIMITED

Hellopages » Hampshire » Southampton » SO15 3BZ

Company number 02468600
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address 46 THE OLD POLICE STATION, 46 PAYNES ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 3BZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 ; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Philip Rood as a secretary on 1 February 2017. The most likely internet sites of GREY CELL STUDIOS LTD are www.greycellstudios.co.uk, and www.grey-cell-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Redbridge Rail Station is 2 miles; to Romsey Rail Station is 6.3 miles; to Shawford Rail Station is 8.6 miles; to Brockenhurst Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grey Cell Studios Ltd is a Private Limited Company. The company registration number is 02468600. Grey Cell Studios Ltd has been working since 09 February 1990. The present status of the company is Active. The registered address of Grey Cell Studios Ltd is 46 The Old Police Station 46 Paynes Road Southampton Hampshire So15 3bz. The company`s financial liabilities are £0.08k. It is £-2.43k against last year. And the total assets are £11.74k, which is £6.82k against last year. ROBERTS, Clive Spencer is a Director of the company. Secretary ARCHBOLD, Michael Norman has been resigned. Secretary ROOD, Philip has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Director ARCHBOLD, Michael Norman has been resigned. Director GANDAR, Laurence Montague Philip has been resigned. Director ROOD, Philip has been resigned. The company operates in "Advertising agencies".


grey cell studios Key Finiance

LIABILITIES £0.08k
-97%
CASH n/a
TOTAL ASSETS £11.74k
+138%
All Financial Figures

Current Directors

Director
ROBERTS, Clive Spencer
Appointed Date: 05 May 1992
72 years old

Resigned Directors

Secretary
ARCHBOLD, Michael Norman
Resigned: 21 September 1999
Appointed Date: 07 November 1992
Secretary
ROOD, Philip
Resigned: 01 February 2017
Appointed Date: 21 September 1999
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 06 November 1992
Director
ARCHBOLD, Michael Norman
Resigned: 21 September 1999
Appointed Date: 06 April 1992
76 years old
Director
GANDAR, Laurence Montague Philip
Resigned: 09 September 2011
Appointed Date: 01 May 2004
76 years old
Director
ROOD, Philip
Resigned: 01 February 2017
71 years old

Persons With Significant Control

Mr Clive Spencer Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Rood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREY CELL STUDIOS LTD Events

09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Feb 2017
Termination of appointment of Philip Rood as a secretary on 1 February 2017
07 Feb 2017
Termination of appointment of Philip Rood as a director on 1 February 2017
18 Jul 2016
Micro company accounts made up to 31 March 2016
...
... and 83 more events
27 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1990
Memorandum and Articles of Association
27 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1990
Incorporation

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