TOM HINGSTON STUDIO LIMITED


Company number 04339617
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 76 BREWER STREET, LONDON, W1 9TX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOM HINGSTON STUDIO LIMITED are www.tomhingstonstudio.co.uk, and www.tom-hingston-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Tom Hingston Studio Limited is a Private Limited Company. The company registration number is 04339617. Tom Hingston Studio Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Tom Hingston Studio Limited is 76 Brewer Street London W1 9tx. . MCCANN, Elaine Mary is a Secretary of the company. HINGSTON, Thomas Holland is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MCCANN, Elaine Mary
Appointed Date: 09 April 2002
Director
HINGSTON, Thomas Holland
Appointed Date: 13 December 2001
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Thomas Holland Hingston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TOM HINGSTON STUDIO LIMITED Events

24 Jan 2017
Confirmation statement made on 13 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
13 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 34 more events
15 Apr 2002
New secretary appointed
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
20 Dec 2001
Registered office changed on 20/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
13 Dec 2001
Incorporation

TOM HINGSTON STUDIO LIMITED Charges

7 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Kitov Investments Limited
Description: The equitable interest in the security deposit, any monies…
24 May 2010
Rent deposit deed
Delivered: 8 June 2010
Status: Satisfied on 15 November 2012
Persons entitled: Kitov Investments Limited
Description: The security deposit see image for full details.
12 August 2008
Rent deposit deed
Delivered: 27 August 2008
Status: Satisfied on 15 November 2012
Persons entitled: Kitov Investments Limited
Description: The rent deposit which for the time being is £4,500 with…

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