STUDIO TONE LIMITED
BOW, LONDON

Hellopages » Greater London » Tower Hamlets » E3 2JQ

Company number 01015480
Status Active
Incorporation Date 24 June 1971
Company Type Private Limited Company
Address 6-8 CROWN CLOSE BUSINESS CENTRE, CROWN CLOSE , WICK LANE, BOW, LONDON, E3 2JQ
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STUDIO TONE LIMITED are www.studiotone.co.uk, and www.studio-tone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Battersea Park Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles; to Balham Rail Station is 8.5 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Tone Limited is a Private Limited Company. The company registration number is 01015480. Studio Tone Limited has been working since 24 June 1971. The present status of the company is Active. The registered address of Studio Tone Limited is 6 8 Crown Close Business Centre Crown Close Wick Lane Bow London E3 2jq. . HINKS, Linda is a Secretary of the company. EVANS, Michael John is a Director of the company. PLATT, Roger Anthony is a Director of the company. Secretary GOUGH, Kenneth has been resigned. Secretary WILLIS, Maureen has been resigned. Director GOUGH, Kenneth has been resigned. Director GRESHAM, Raymond Donald has been resigned. Director WILLIS, Paul Jason has been resigned. Director WILLIS, Peter John has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
HINKS, Linda
Appointed Date: 01 April 2009

Director
EVANS, Michael John

72 years old

Director
PLATT, Roger Anthony
Appointed Date: 01 May 2003
54 years old

Resigned Directors

Secretary
GOUGH, Kenneth
Resigned: 01 October 1993

Secretary
WILLIS, Maureen
Resigned: 31 March 2009
Appointed Date: 01 October 1993

Director
GOUGH, Kenneth
Resigned: 16 April 2010
Appointed Date: 01 October 1993
75 years old

Director
GRESHAM, Raymond Donald
Resigned: 30 April 2003
82 years old

Director
WILLIS, Paul Jason
Resigned: 30 August 2012
Appointed Date: 01 May 2003
53 years old

Director
WILLIS, Peter John
Resigned: 31 March 2009
80 years old

Persons With Significant Control

Mr Michael John Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

STUDIO TONE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 160

13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 107 more events
31 Dec 1983
Secretary resigned
31 Dec 1983
Dir / sec appoint / resign
30 Dec 1983
New secretary appointed
28 Oct 1972
New director appointed
31 Jul 1971
Dir / sec appoint / resign

STUDIO TONE LIMITED Charges

26 September 2014
Charge code 0101 5480 0007
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 August 2014
Charge code 0101 5480 0006
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 6-8 crown close wick lane bow london…
7 September 2011
Deed of charge over credit balances
Delivered: 14 September 2011
Status: Satisfied on 23 August 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 6 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 6-8 crown rose business centre crown…
24 November 2003
Legal and general charge
Delivered: 25 November 2003
Status: Satisfied on 1 August 2008
Persons entitled: Abbey National PLC
Description: 6-8 crown close business centre, crown close, wick lane…
28 September 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 27 February 2008
Persons entitled: Standard Chartered Bank
Description: The property known as units 6,7 and 8 crown close close…
3 March 1993
Debenture
Delivered: 10 March 1993
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…