Company number 08635032
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 4 & 5 BROOKSIDE BUSINESS PARK, COLD MEECE, STONE, STAFFORDSHIRE, ST15 0RZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of HILTON STUDIOS AV LTD are www.hiltonstudiosav.co.uk, and www.hilton-studios-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barlaston Rail Station is 4.7 miles; to Wedgwood Rail Station is 5.1 miles; to Stafford Rail Station is 7.3 miles; to Stoke-on-Trent Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Studios Av Ltd is a Private Limited Company.
The company registration number is 08635032. Hilton Studios Av Ltd has been working since 02 August 2013.
The present status of the company is Active. The registered address of Hilton Studios Av Ltd is 4 5 Brookside Business Park Cold Meece Stone Staffordshire St15 0rz. The company`s financial liabilities are £100.33k. It is £29.3k against last year. And the total assets are £138.47k, which is £28.05k against last year. EDGE, Christopher is a Director of the company. EDGE, Susan is a Director of the company. The company operates in "Media representation services".
hilton studios av Key Finiance
LIABILITIES
£100.33k
+41%
CASH
n/a
TOTAL ASSETS
£138.47k
+25%
All Financial Figures
Current Directors
Director
EDGE, Susan
Appointed Date: 02 August 2013
54 years old
Persons With Significant Control
Mr Christopher Edge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Edge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILTON STUDIOS AV LTD Events
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
03 Aug 2015
Director's details changed for Mrs Susan Edge on 1 April 2015
03 Aug 2015
Director's details changed for Mr Christopher Edge on 1 April 2015
...
... and 0 more events
06 May 2015
Registered office address changed from Hilton Studios Elsing Street Fenton Stoke-on-Trent Staffs ST4 2PR to 4 & 5 Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ on 6 May 2015
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
12 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
02 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted