STUDIO MAKE BELIEVE LTD
LONDON ANTHONY DICKENS LTD

Hellopages » Greater London » Westminster » W1F 7RJ

Company number 05699424
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address C/O REDFIN MANAGEMENT LIMITED, 8 NEWBURGH STREET, LONDON, ENGLAND, W1F 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O Redfin Management Limited 14 Livonia Street London W1F 8AG England to C/O Redfin Management Limited 8 Newburgh Street London W1F 7RJ on 7 April 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STUDIO MAKE BELIEVE LTD are www.studiomakebelieve.co.uk, and www.studio-make-believe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Studio Make Believe Ltd is a Private Limited Company. The company registration number is 05699424. Studio Make Believe Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of Studio Make Believe Ltd is C O Redfin Management Limited 8 Newburgh Street London England W1f 7rj. . DICKENS, Anthony is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DICKENS, Anthony
Appointed Date: 06 February 2006
50 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 06 February 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Anthony Dickens
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

STUDIO MAKE BELIEVE LTD Events

07 Apr 2017
Registered office address changed from C/O Redfin Management Limited 14 Livonia Street London W1F 8AG England to C/O Redfin Management Limited 8 Newburgh Street London W1F 7RJ on 7 April 2017
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

01 Mar 2016
Register(s) moved to registered office address C/O Redfin Management Limited 14 Livonia Street London W1F 8AG
...
... and 29 more events
16 May 2006
Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100
16 May 2006
New secretary appointed
06 Feb 2006
Director resigned
06 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation