DEBBIE MOORE STUDIOS LTD.

Hellopages » Greater London » Westminster » WC2H 9JA
Company number 03118595
Status Active
Incorporation Date 26 October 1995
Company Type Private Limited Company
Address 7 LANGLEY STREET, LONDON, WC2H 9JA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Jeffrey Carl Tasker on 1 August 2016. The most likely internet sites of DEBBIE MOORE STUDIOS LTD. are www.debbiemoorestudios.co.uk, and www.debbie-moore-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debbie Moore Studios Ltd is a Private Limited Company. The company registration number is 03118595. Debbie Moore Studios Ltd has been working since 26 October 1995. The present status of the company is Active. The registered address of Debbie Moore Studios Ltd is 7 Langley Street London Wc2h 9ja. . NICHOLSON, Simon Charles is a Secretary of the company. MOORE, Debbie is a Director of the company. SADIQ, John is a Director of the company. TASKER, Jeffrey Carl is a Director of the company. Secretary PATSALIDES, Beverley has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary TASKER, Jeffrey Carl has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director TASKER, Jeffrey Carl has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Simon Charles
Appointed Date: 19 May 2008

Director
MOORE, Debbie
Appointed Date: 18 December 1995
79 years old

Director
SADIQ, John
Appointed Date: 15 August 2005
84 years old

Director
TASKER, Jeffrey Carl
Appointed Date: 04 January 2000
64 years old

Resigned Directors

Secretary
PATSALIDES, Beverley
Resigned: 19 May 2008
Appointed Date: 24 June 1997

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 18 December 1995
Appointed Date: 26 October 1995

Secretary
TASKER, Jeffrey Carl
Resigned: 24 June 1997
Appointed Date: 18 December 1995

Director
CRICHTON, Andrew David Denzil
Resigned: 11 April 2003
Appointed Date: 15 April 1996
76 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 18 November 1995
Appointed Date: 26 October 1995

Director
TASKER, Jeffrey Carl
Resigned: 30 June 1997
Appointed Date: 18 December 1995
64 years old

Persons With Significant Control

Pineapple Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEBBIE MOORE STUDIOS LTD. Events

16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 March 2016
05 Aug 2016
Director's details changed for Jeffrey Carl Tasker on 1 August 2016
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000

26 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 66 more events
28 Dec 1995
Registered office changed on 28/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
22 Dec 1995
Nc inc already adjusted 19/12/95
22 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

22 Dec 1995
Accounting reference date notified as 31/03
26 Oct 1995
Incorporation

DEBBIE MOORE STUDIOS LTD. Charges

27 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…