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WEST ONE STUDIOS LIMITED

Learn more about WEST ONE STUDIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10B WARNER STREET, LONDON, EC1R 5HA

WEST ONE STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00430155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.22
dissolution date: 2016.02.02
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2007.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.06
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1003
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DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN SALES / 31/12/2014
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD HENDRICK / 31/12/2014
Form type: CH01
Date: 2015.06.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY AUDREY MANSFIELD
Form type: TM02
Date: 2014.07.02
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APPOINTMENT TERMINATED, SECRETARY AUDREY MANSFIELD
Form type: TM02
Date: 2014.07.02
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PREVEXT FROM 31/12/2013 TO 31/05/2014
Form type: AA01
Date: 2014.06.09
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY ANNA MANSFIELD / 28/10/2009
Form type: CH03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEE BRIAN SALES / 28/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD HENDRICK / 01/02/2010
Form type: CH01
Date: 2010.02.11
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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SECRETARY APPOINTED MRS AUDREY ANNA MANSFIELD
Form type: 288a
Date: 2009.06.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: RES13
Document description: LIABILITIES/MORTGAGE 03/04/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.02
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25

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Company directors and board members:

ANTHONY RONALD HENDRICK (dissolve)
Director, PRODUCTION DIRECTOR, 1997.04.01 - 2016.02.02
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
ENGLAND
LEE BRIAN SALES (dissolve)
Director, 1997.01.01 - 2016.02.02
CONSTRUCTION HOUSE RUNWELL ROAD , WICKFORD
SS11 7HQ, ESSEX
ENGLAND
PAUL ROBERT DAY (dissolve)
Secretary, 1996.03.01 - 2007.12.31
4 SUSSEX ROAD , LONDON
E6 2PS
FLORENCE GOLD (dissolve)
Secretary, 1991.05.17 - 1992.11.20
14 BEESTON CLOSE , LONDON
E8 2HG
AUDREY ANNA MANSFIELD (dissolve)
Secretary, 2009.05.07 - 2014.05.31
10B WARNER STREET LONDON ,
EC1R 5HA
ALBERT HENRY DAVIES (dissolve)
Director, PRINTER, 1991.05.17 - 2000.05.04
SOUTH OVER SPRINGFIELD LANE COLGATE , HORSHAM
RH12 4TA, WEST SUSSEX
ANN DAVIES (dissolve)
Director, PRINTER, 1991.05.17 - 2004.01.22
HIGH BISHAM SPRINGFIELD LANE COLGATE , HORSHAM
RH12 4TA, WEST SUSSEX
PAUL ROBERT DAY (dissolve)
Director, FINANCIAL DIRECTOR, 1997.04.01 - 2007.12.31
4 SUSSEX ROAD , LONDON
E6 2PS
STEVEN PLACE (dissolve)
Director, ART DIRECTOR, 1991.05.17 - 1997.01.02
THROWSTERS WONERSH , GUILDFORD
GU5 0PF, SURREY

Companies near to WEST ONE STUDIOS ltd.

Information about the Private Limited Company WEST ONE STUDIOS 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: 2016.05.03. Reload the data