Company number 07426460
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of ALAN HERDMAN STUDIOS LTD are www.alanherdmanstudios.co.uk, and www.alan-herdman-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Alan Herdman Studios Ltd is a Private Limited Company.
The company registration number is 07426460. Alan Herdman Studios Ltd has been working since 02 November 2010.
The present status of the company is Active. The registered address of Alan Herdman Studios Ltd is First Floor 104 108 Oxford Street London W1d 1lp. . HOGBENS DUNPHY SECRETARIES LIMITED is a Secretary of the company. HERDMAN, Alan is a Director of the company. OSSOLA, Mauro is a Director of the company. The company operates in "Physical well-being activities".
Current Directors
Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Appointed Date: 02 November 2010
Persons With Significant Control
Alan Herdman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
ALAN HERDMAN STUDIOS LTD Events
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 7 more events
29 Aug 2013
Total exemption small company accounts made up to 30 November 2012
08 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
01 Aug 2012
Accounts for a dormant company made up to 30 November 2011
04 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted