Liquidation
Company Information for HALLIFORD STUDIOS LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
00546164
Private Limited Company
Liquidation |
Company Name | |
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HALLIFORD STUDIOS LIMITED | |
Legal Registered Office | |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in TW17 | |
Company Number | 00546164 | |
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Company ID Number | 00546164 | |
Date formed | 1955-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/06/2019 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 13:24:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HALLIFORD STUDIOS LTD | THREE G SETS HOUSE MOOR LANE STAINES-UPON-THAMES TW19 6EQ | Active | Company formed on the 2023-05-24 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE ANN ANDREWS |
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CALLUM ANDREWS |
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CHARLOTTE ANN ANDREWS |
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EUGENE RIGBY ANDREWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MAY |
Director | ||
BARRY MULROY |
Director | ||
ROBERT GUEST |
Company Secretary | ||
M C SECRETARIES LTD |
Company Secretary | ||
NICHOLAS ANTHONY MICHAEL ROKEMAN |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM HALLIFORD STUDIOS MANY GATE LANE SHEPPERTON SURREY TW17 9EG | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 31/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 05/01/2015 | |
AA01 | CURREXT FROM 31/03/2018 TO 30/09/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 29/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 29/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 29/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AR01 | 29/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE RIGBY ANDREWS / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN ANDREWS / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 29/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANDREWS / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363b | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
169 | £ IC 71/36 21/10/91 £ SR 700@.05=35 | |
288 | NEW DIRECTOR APPOINTED |
Notices to | 2018-08-08 |
Appointmen | 2018-08-08 |
Resolution | 2018-08-08 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | CADBURY BROTHERS LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLIFORD STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HALLIFORD STUDIOS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HALLIFORD STUDIOS LIMITED | Event Date | 2018-08-08 |
Initiating party | Event Type | Appointmen | |
Defending party | HALLIFORD STUDIOS LIMITED | Event Date | 2018-08-08 |
Name of Company: HALLIFORD STUDIOS LIMITED Company Number: 00546164 Nature of Business: Motion picture production activities Registered office: Halliford Studios, Many Gate Lane, Shepperton, Surrey, T… | |||
Initiating party | Event Type | Resolution | |
Defending party | HALLIFORD STUDIOS LIMITED | Event Date | 2018-08-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |