NB: STUDIO LIMITED

Hellopages » Greater London » Southwark » SE1 9DU

Company number 03861746
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 4-8 EMERSON STREET, LONDON, SE1 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 60 . The most likely internet sites of NB: STUDIO LIMITED are www.nbstudio.co.uk, and www.nb-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Nb Studio Limited is a Private Limited Company. The company registration number is 03861746. Nb Studio Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Nb Studio Limited is 4 8 Emerson Street London Se1 9du. . DYE, Alan is a Director of the company. FINNEY, Nicholas is a Director of the company. Secretary STOTT, Benedict Mercer has been resigned. Director STOTT, Benedict Mercer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DYE, Alan
Appointed Date: 19 October 1999
58 years old
Director
FINNEY, Nicholas
Appointed Date: 19 October 1999
58 years old

Resigned Directors

Secretary
STOTT, Benedict Mercer
Resigned: 30 April 2010
Appointed Date: 19 October 1999
Director
STOTT, Benedict Mercer
Resigned: 30 April 2010
Appointed Date: 19 October 1999
56 years old

Persons With Significant Control

Mr Nicolas Finney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Dye
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NB: STUDIO LIMITED Events

28 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 60
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
07 Dec 2014
Previous accounting period shortened from 31 October 2014 to 30 June 2014
...
... and 39 more events
29 Oct 2001
Return made up to 19/10/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
08 May 2001
Compulsory strike-off action has been discontinued
02 May 2001
Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001
First Gazette notice for compulsory strike-off
19 Oct 1999
Incorporation

NB: STUDIO LIMITED Charges

24 June 2003
Rent deposit deed
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £22,880 or such other sum as is held pursuant to the rent…

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