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Company Information for

H D S STUDIOS LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
02794399
Private Limited Company
Liquidation

Company Overview

About H D S Studios Ltd
H D S STUDIOS LIMITED was founded on 1993-02-26 and has its registered office in London. The organisation's status is listed as "Liquidation". H D S Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
H D S STUDIOS LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 02794399
Company ID Number 02794399
Date formed 1993-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2003
Account next due 28/12/2004
Latest return 26/02/2003
Return next due 25/03/2004
Type of accounts SMALL
Last Datalog update: 2018-10-04 21:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H D S STUDIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of H D S STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
DAHL BHABRA
Company Secretary 1993-02-26
DALJIT SINGH BHABRA
Director 1994-03-09
PANMINDER SINGH BHABRA
Director 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALJIT SINGH BHABRA EUROMEX VENTURES LIMITED Director 2017-11-15 CURRENT 2001-12-18 Active
DALJIT SINGH BHABRA FLIPTEX LIMITED Director 1994-03-09 CURRENT 1994-03-03 Dissolved 2014-10-27
DALJIT SINGH BHABRA HARDIAL DIGITAL STUDIO LIMITED Director 1992-07-10 CURRENT 1989-07-10 Dissolved 2016-08-02
PANMINDER SINGH BHABRA FLIPTEX LIMITED Director 1994-03-09 CURRENT 1994-03-03 Dissolved 2014-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2004-11-034.31APPOINTMENT OF LIQUIDATOR
2004-10-11COCOMPCOURT ORDER TO COMPULSORY WIND UP
2004-10-042.33BC/O ENDING ADMINISTRATION
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CLAREMONT HOUSE 70-72 ALMA ROAD WINDSOR BERKSHIRE SL4 3EZ
2004-09-022.24BADMINISTRATORS PROGRESS REPORT
2004-05-172.18BEXTENSION OF TIME PERIOD
2004-04-272.23BRESULT OF MEETING OF CREDITORS
2004-04-272.17BSTATEMENT OF PROPOSALS
2004-03-292.17BSTATEMENT OF PROPOSALS
2004-03-182.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-02-062.12BAPPOINTMENT OF ADMINISTRATOR
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-09363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2001-02-27363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-03-09363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-02-24363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-01-07ELRESS386 DISP APP AUDS 05/01/99
1999-01-07ELRESS366A DISP HOLDING AGM 05/01/99
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-17363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1997-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-14AAFULL ACCOUNTS MADE UP TO 28/02/95
1997-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-07363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 85 OAKWOOD COURT ABBOTSBURY ROAD HOLLAND PARK LONDON W14 8JZ
1996-03-08363sRETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1995-04-13363sRETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1995-01-04AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-07-25SRES01ALTER MEM AND ARTS 14/03/94
1994-05-24363sRETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1994-04-06288NEW DIRECTOR APPOINTED
1994-04-05395PARTICULARS OF MORTGAGE/CHARGE
1993-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to H D S STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H D S STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-03-16 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF CHARGE AND SET-OFF OVER CASH 1994-03-16 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of H D S STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H D S STUDIOS LIMITED
Trademarks
We have not found any records of H D S STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H D S STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as H D S STUDIOS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where H D S STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H D S STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H D S STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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