NORTON STUDIOS LTD
TONBRIDGE

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Company number 08346636
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address MULBERRY HOUSE MAIDSTONE ROAD, HORSMONDEN, TONBRIDGE, KENT, TN12 8JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of NORTON STUDIOS LTD are www.nortonstudios.co.uk, and www.norton-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Wadhurst Rail Station is 6.9 miles; to East Farleigh Rail Station is 8.3 miles; to Barming Rail Station is 10.2 miles; to Bearsted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norton Studios Ltd is a Private Limited Company. The company registration number is 08346636. Norton Studios Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Norton Studios Ltd is Mulberry House Maidstone Road Horsmonden Tonbridge Kent Tn12 8jp. . NORTON, Gryta is a Secretary of the company. NORTON, Gryta is a Director of the company. NORTON, Linus Jay is a Director of the company. Director NORTON, Anthony Graham has been resigned. Director NORTON, Gryta has been resigned. Director NORTON, Linus has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NORTON, Gryta
Appointed Date: 04 January 2013

Director
NORTON, Gryta
Appointed Date: 25 November 2014
41 years old

Director
NORTON, Linus Jay
Appointed Date: 25 November 2014
40 years old

Resigned Directors

Director
NORTON, Anthony Graham
Resigned: 30 November 2014
Appointed Date: 24 July 2014
81 years old

Director
NORTON, Gryta
Resigned: 24 July 2014
Appointed Date: 04 January 2013
41 years old

Director
NORTON, Linus
Resigned: 24 July 2014
Appointed Date: 04 January 2013
40 years old

Persons With Significant Control

Mr Linus Jay Norton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gryta Norton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTON STUDIOS LTD Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1

...
... and 7 more events
25 Mar 2014
Total exemption small company accounts made up to 31 January 2014
06 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1

22 Jan 2013
Appointment of Mrs Gryta Norton as a director
15 Jan 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1

04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted