STEVE RUSSELL STUDIOS LIMITED
STROUD HIGH DEFINITION PROCESSING LTD

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Company number 04708949
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address UNIT 8A CHALFORD INDUSTRIAL ESTATE, CHALFORD, STROUD, GLOS, ENGLAND, GL6 8NT
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from Unit 19 Nailsworth Mills Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BS to Unit 8a Chalford Industrial Estate Chalford Stroud Glos GL6 8NT on 29 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of STEVE RUSSELL STUDIOS LIMITED are www.steverussellstudios.co.uk, and www.steve-russell-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Steve Russell Studios Limited is a Private Limited Company. The company registration number is 04708949. Steve Russell Studios Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Steve Russell Studios Limited is Unit 8a Chalford Industrial Estate Chalford Stroud Glos England Gl6 8nt. . RUSSELL, Deborah is a Secretary of the company. RUSSELL, Steven is a Director of the company. Secretary RUSSELL, Robert William George has been resigned. Secretary MOLE CONSULTING LTD has been resigned. Director CARDINAL CONSULTANCY LTD has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
RUSSELL, Deborah
Appointed Date: 03 October 2016

Director
RUSSELL, Steven
Appointed Date: 01 April 2003
56 years old

Resigned Directors

Secretary
RUSSELL, Robert William George
Resigned: 03 October 2016
Appointed Date: 01 April 2003

Secretary
MOLE CONSULTING LTD
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Director
CARDINAL CONSULTANCY LTD
Resigned: 24 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Steven Russell
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STEVE RUSSELL STUDIOS LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Mar 2017
Registered office address changed from Unit 19 Nailsworth Mills Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BS to Unit 8a Chalford Industrial Estate Chalford Stroud Glos GL6 8NT on 29 March 2017
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Registration of charge 047089490001, created on 11 November 2016
03 Oct 2016
Appointment of Mrs Deborah Russell as a secretary on 3 October 2016
...
... and 35 more events
22 Apr 2003
New secretary appointed
22 Apr 2003
New director appointed
04 Apr 2003
Secretary resigned
02 Apr 2003
Secretary resigned
24 Mar 2003
Incorporation

STEVE RUSSELL STUDIOS LIMITED Charges

11 November 2016
Charge code 0470 8949 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The front part of the freehold land known as unit 8A…