SUMMIT STUDIOS LIMITED
ST. ALBANS SKYLINE MARKETING LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1RT
Company number 03840861
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 48 HASELDINE ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1RT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUMMIT STUDIOS LIMITED are www.summitstudios.co.uk, and www.summit-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Summit Studios Limited is a Private Limited Company. The company registration number is 03840861. Summit Studios Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Summit Studios Limited is 48 Haseldine Road London Colney St Albans Hertfordshire Al2 1rt. . FRANCIS, Danielle Melissa is a Director of the company. Secretary FRANCIS, Danielle Melissa has been resigned. Secretary FRANCIS, John Michael has been resigned. Secretary LARKIN, Michael James has been resigned. Secretary TOWNE, Stephen has been resigned. Secretary EQ SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOND, Robert Paul has been resigned. Director CLOKE, Nicholas David has been resigned. Director DANNATT, Simon James has been resigned. Director FRANCIS, Danielle Melissa has been resigned. Director FRANCIS, John Michael has been resigned. Director LARKIN, Michael James has been resigned. Director TAYLOR, Deborah has been resigned. Director TOWNE, Stephen has been resigned. Director WATERS, Jonathan David Hammond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director EQ DIRECTOR LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
FRANCIS, Danielle Melissa
Appointed Date: 24 December 2010
45 years old

Resigned Directors

Secretary
FRANCIS, Danielle Melissa
Resigned: 10 June 2010
Appointed Date: 28 July 2009
Secretary
FRANCIS, John Michael
Resigned: 28 July 2009
Appointed Date: 29 June 2009
Secretary
LARKIN, Michael James
Resigned: 09 February 2007
Appointed Date: 15 September 1999
Secretary
TOWNE, Stephen
Resigned: 10 May 2007
Appointed Date: 09 February 2007
Secretary
EQ SECRETARY LIMITED
Resigned: 29 June 2009
Appointed Date: 10 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 14 September 1999
Director
BOND, Robert Paul
Resigned: 19 October 2007
Appointed Date: 09 February 2007
57 years old
Director
CLOKE, Nicholas David
Resigned: 30 April 2001
Appointed Date: 15 September 1999
65 years old
Director
DANNATT, Simon James
Resigned: 29 June 2009
Appointed Date: 19 October 2007
61 years old
Director
FRANCIS, Danielle Melissa
Resigned: 28 July 2009
Appointed Date: 29 June 2009
45 years old
Director
FRANCIS, John Michael
Resigned: 24 December 2010
Appointed Date: 28 July 2009
83 years old
Director
LARKIN, Michael James
Resigned: 09 February 2007
Appointed Date: 15 September 1999
62 years old
Director
TAYLOR, Deborah
Resigned: 09 February 2007
Appointed Date: 30 April 2001
55 years old
Director
TOWNE, Stephen
Resigned: 10 May 2007
Appointed Date: 09 February 2007
61 years old
Director
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 19 October 2007
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1999
Appointed Date: 14 September 1999
Director
EQ DIRECTOR LIMITED
Resigned: 29 June 2009
Appointed Date: 12 February 2007

SUMMIT STUDIOS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
12 Oct 1999
Secretary resigned
30 Sep 1999
Memorandum and Articles of Association
28 Sep 1999
Company name changed skyline marketing LIMITED\certificate issued on 29/09/99
20 Sep 1999
Registered office changed on 20/09/99 from: 788/790 finchley road london NW11 7TJ
14 Sep 1999
Incorporation

SUMMIT STUDIOS LIMITED Charges

7 November 2007
Guarantee & debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Debenture accession deed to a mortgage debenture dated 16 november 2000 and
Delivered: 14 February 2007
Status: Satisfied on 5 December 2007
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Debenture
Delivered: 18 December 1999
Status: Satisfied on 15 February 2007
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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