STUDIO 33 LIMITED
PURE SERVICING LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 04373760
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of STUDIO 33 LIMITED are www.studio33.co.uk, and www.studio-33.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio 33 Limited is a Private Limited Company. The company registration number is 04373760. Studio 33 Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Studio 33 Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £46k. It is £20.32k against last year. The cash in hand is £23.83k. It is £1.82k against last year. And the total assets are £71.55k, which is £31.12k against last year. STEIN RICHARDS LIMITED is a Secretary of the company. GOULD, Helena is a Director of the company. ROBERTSON, Sasha is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. Director ROBERTSON, Anna has been resigned. The company operates in "Television programming and broadcasting activities".


studio 33 Key Finiance

LIABILITIES £46k
+79%
CASH £23.83k
+8%
TOTAL ASSETS £71.55k
+76%
All Financial Figures

Current Directors

Secretary
STEIN RICHARDS LIMITED
Appointed Date: 27 December 2006
Director
GOULD, Helena
Appointed Date: 07 January 2003
61 years old
Director
ROBERTSON, Sasha
Appointed Date: 07 January 2003
58 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 27 December 2006
Appointed Date: 14 February 2002
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 07 January 2003
Appointed Date: 14 February 2002
59 years old
Director
ROBERTSON, Anna
Resigned: 18 May 2006
Appointed Date: 07 January 2003
54 years old

Persons With Significant Control

Ms Helena Gould
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sasha Corinna Jane Robertson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO 33 LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Director's details changed for Sasha Robertson on 1 January 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
23 Jan 2003
New director appointed
23 Jan 2003
Director resigned
09 Jan 2003
Company name changed pure servicing LIMITED\certificate issued on 09/01/03
15 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
14 Feb 2002
Incorporation

STUDIO 33 LIMITED Charges

7 November 2007
Rent deposit deed
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Sci Kaia
Description: The rent deposit.
10 November 2006
Rent deposit deed
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Sci Kaia
Description: Rent deposit.

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