Company number 03867574
Status Active - Proposal to Strike off
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SOUTHBANK STUDIOS (LONDON) LIMITED are www.southbankstudioslondon.co.uk, and www.southbank-studios-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Southbank Studios London Limited is a Private Limited Company.
The company registration number is 03867574. Southbank Studios London Limited has been working since 28 October 1999.
The present status of the company is Active - Proposal to Strike off. The registered address of Southbank Studios London Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 28 October 1999
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 28 October 1999
SOUTHBANK STUDIOS (LONDON) LIMITED Events
09 Feb 2017
Compulsory strike-off action has been suspended
17 Jan 2017
First Gazette notice for compulsory strike-off
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
06 Feb 2001
Accounts for a dormant company made up to 31 December 2000
06 Feb 2001
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
03 Nov 2000
Return made up to 28/10/00; full list of members
-
363(287) ‐
Registered office changed on 03/11/00
10 Dec 1999
Accounting reference date extended from 31/10/00 to 31/12/00
28 Oct 1999
Incorporation