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SOUTH BANK STUDIO CENTRE LIMITED

Learn more about SOUTH BANK STUDIO CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

SOUTH BANK STUDIO CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01261550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1976.06.04
last member list: 2002.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.08.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.08.19
FIVE ARROWS COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 2000.03.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.19
£2.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.19
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.10
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.03
£2.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.16
£2.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.16
£2.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.16
£2.19
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, SOUTHBANK STUDIO CENTRE, GALLEYWALL ROAD, LONDON, SE16 3PB
Form type: 287
Date: 2002.09.27
£2.19
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.04.23
£2.19
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£ NC 100/100000, 02/04
Form type: RES04
Date: 2002.04.23
£2.19
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AD 02/04/02---------, £ SI 59998@1=59998, £ IC 2/60000
Form type: 88(2)R
Date: 2002.04.23
£2.19
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NC INC ALREADY ADJUSTED, 02/04/02
Form type: 123
Date: 2002.04.23
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.19
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.08
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.19
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.09
£2.19
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.19
£2.19
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.27
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.17
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.11
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.19
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.19
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.03.13
£2.19
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 7LN
Form type: 287
Date: 1997.03.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.19
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.06
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.19
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
Form type: 225(1)
Date: 1995.10.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.03
£2.19
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.03.27

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Company directors and board members:

DESMOND BRENDAN CURRAN (dissolve)
Secretary, DESIGNER, 2002.03.20
13 KING FREDERIK IX TOWER FINLAND STREET , LONDON
SE16 7TH
DESMOND BRENDAN CURRAN (dissolve)
Director, DESIGNER, 2002.03.20
13 KING FREDERIK IX TOWER FINLAND STREET , LONDON
SE16 7TH
PAUL LEWIS (dissolve)
Director, PRODUCTION DIRECTOR, 2002.03.20
41 ASHBURNHAM ROAD KENSAL GREEN , LONDON
NW10 5SB
ROBERT BRUCE TOAY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.20
25 TIERNEY ROAD , LONDON
SW2 4QL
TIMOTHY TYRRELL (dissolve)
Director, PRODUCER, 2002.03.20
64 LEIGHTON GARDENS , LONDON
NW10 3PU
GRAHAM CHARLES HIGGS (dissolve)
Secretary, 1991.07.04 - 1995.12.31
CHIPSTEAD PLACE CHIPSTEAD , SEVENOAKS
TN13 2RD, KENT
MARY LEE KATHLEEN TOAY (dissolve)
Secretary, 1995.12.31 - 2002.03.21
26 ROEHAMPTON CLOSE , LONDON
SW15 5LU
JANE HERBERT (dissolve)
Director, OPERATIONS MANAGER / DIRECTOR, 1991.07.04 - 2000.07.24
7 KINGSMEAD GOWER ROAD , WEYBRIDGE SURREY
KT13 0HB, SURREY
GRAHAM CHARLES HIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1995.12.31
CHIPSTEAD PLACE CHIPSTEAD , SEVENOAKS
TN13 2RD, KENT
ROBERT CHARLES OSBORNE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.04 - 2000.08.23
45 COTTAGE FIELD CLOSE , SIDCUP
DA14 4PD, KENT
ROBERT BRUCE TOAY (dissolve)
Director, PRODUCER, 1996.11.07 - 2000.07.01
25 TIERNEY ROAD , LONDON
SW2 4QL
ROBERT CURTIS TOAY (dissolve)
Director, AGENT PRODUCER, 1991.07.04 - 2002.03.21
28 ROEHAMPTON CLOSE ROEHAMPTON LANE , LONDON
SW15 5LU
ROBERT CURTIS TOAY JUNIOR (dissolve)
Director, PRODUCER, 1996.11.21 - 2000.07.08
26 ROEHAMPTON CLOSE , LONDON
SW15 5LU

Companies near to SOUTH BANK STUDIO CENTRE ltd.

Information about the Private Limited Company SOUTH BANK STUDIO CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.03. Reload the data