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STUDIO FILM AND VIDEO HOLDINGS LIMITED

Learn more about STUDIO FILM AND VIDEO HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O 7SIDE SECRETARIAL LIMITED, 14-18 CITY ROAD, CARDIFF, CF24 3DL

STUDIO FILM AND VIDEO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00240814
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.07.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 248460
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SAIL ADDRESS CHANGED FROM:, LATHAM & WATKINS 99 BISHOPSGATE, LONDON, EC2M 3XF
Form type: AD02
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, ASTON HOUSE CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
Form type: AD01
Date: 2012.11.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 1 STEPHEN STREET, LONDON, W1T 1AT, ENGLAND
Form type: AD01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.30
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2011.03.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
Form type: AD01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 25/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 25/11/2009
Form type: CH03
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 48 CHARLOTTE STREET, LONDON, W1T 2NS
Form type: 287
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 DEAN STREET, LONDON, W1V 5HB
Form type: 287
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10

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Company directors and board members:

WILLIAM NILES (current)
Director, GENERAL COUNSEL, 2000.08.11
C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD , CARDIFF
CF24 3DL
ROBERT KENNETH BURNETT (resigned)
Secretary, 1996.10.03 - 1997.05.01
FLAT 5 86 ADDISON ROAD , LONDON
W14 8ED
ROBERT KENNETH BURNETT (resigned)
Secretary, 1998.01.16 - 2000.08.11
FLAT 5 86 ADDISON ROAD , LONDON
W14 8ED
MICHAEL JOHN CREEDON (resigned)
Secretary, 1991.11.22 - 1994.09.30
503 OUNDLE ROAD ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DQ, CAMBRIDGESHIRE
GORDON DUTHIE DEWAR (resigned)
Secretary, DIRECTOR, 1997.05.01 - 1998.01.16
19 GILPIN AVENUE , LONDON
SW14 8QX
EMMA NICOLE EASTMAN (resigned)
Secretary, SOLICITOR, 2001.06.13 - 2005.02.22
FLAT 3 111 CLARENDON ROAD , LONDON
W11 4JG
MARK ANDREW HEWITT (resigned)
Secretary, COMPANY DIRECTOR, 2000.08.11 - 2001.06.13
104A QUEENS DRIVE FINSBURY PARK , LONDON
N4 2HW
WILLIAM NILES (resigned)
Secretary, GENERAL COUNSEL, 2001.06.13 - 2004.07.05
34405 PACIFIC COAST HIGHWAY , MALIBU
CALIFORNIA CA 90265
USA
NICHOLAS PAINE (resigned)
Secretary, DIRECTOR, 1994.09.30 - 1996.07.03
47 CHAUCER ROAD , CROWTHORNE
RG45 7QN, BERKS
JAMES NEIL WATSON (resigned)
Secretary, SOLICITOR, 2005.01.10 - 2011.03.03
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
ROBERT KENNETH BURNETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2000.08.11
FLAT 5 86 ADDISON ROAD , LONDON
W14 8ED
MICHAEL JOHN CREEDON (resigned)
Director, ACCOUNTANT, 1991.11.22 - 1994.09.30
503 OUNDLE ROAD ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DQ, CAMBRIDGESHIRE
GORDON DUTHIE DEWAR (resigned)
Director, 1997.05.01 - 1998.01.16
19 GILPIN AVENUE , LONDON
SW14 8QX
TERRY WILLIAM DOWNING (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.11.21 - 2006.12.18
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
PHILIP HAMMOND RHYS GWYN (resigned)
Director, 1996.10.03 - 1997.05.01
DEAN HOUSE KILMESTON , ALRESFORD
SO24 0NL, HAMPSHIRE
PHILIP HAMMOND RHYS GWYN (resigned)
Director, 1998.01.16 - 2000.08.11
74 EBURY STREET , LONDON
SW1W 9QB
MARK ANDREW HEWITT (resigned)
Director, COMPANY DIRECTOR, 2000.08.11 - 2003.04.11
104A QUEENS DRIVE FINSBURY PARK , LONDON
N4 2HW
SALEEM HUSAIN (resigned)
Director, MANAGING DIRECTOR, 2003.03.31 - 2004.03.31
60 RALEIGH DRIVE , LONDON
N20 0UU
NICHOLAS PAINE (resigned)
Director, 1994.03.21 - 1996.07.03
47 CHAUCER ROAD , CROWTHORNE
RG45 7QN, BERKS
ROBERT THOMAS WALSTON (resigned)
Director, COMPANY DIRECTOR, 2000.08.11 - 2002.05.17
9010 BRIARCREST LANE , BEVERLY HILLS
CA 90210
USA

Companies near to STUDIO FILM AND VIDEO HOLDINGS ltd.

Information about the Private Limited Company STUDIO FILM AND VIDEO HOLDINGS 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: 2016.04.13. Reload the data