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CAPITAL STUDIOS LIMITED

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

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

CAPITAL STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00528127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.15
dissolution date: 2011.03.15
last member list: 2008.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9211 - Motion picture and video production

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010
Form type: 4.68
Date: 2010.12.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2010
Form type: 4.68
Date: 2010.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2010
Form type: 4.68
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Form type: 287
Date: 2009.05.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 13 WANDSWORTH PLAIN, LONDON, SW18 1ET
Form type: 287
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.31
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
Form type: 225
Date: 1998.05.05
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
Form type: 225
Date: 1997.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.13
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
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COMPANY NAME CHANGED, CAPITAL GROUP STUDIOS LIMITED, CERTIFICATE ISSUED ON 29/01/97
Form type: CERTNM
Date: 1997.01.28
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21

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Company directors and board members:

ANTHONY JOHN MCAVOY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.15 - 2011.03.15
MOUNT VIEW 53 OVERLAND ROAD , MUMBLES
SA3 4EU, WEST GLAMORGAN
RHYS MANSEL JOHN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.23 - 2011.03.15
20 HIGHFIELDS LLANDAFF , CARDIFF
CF5 2QA
BARRY ANDREW LYNCH (dissolve)
Director, COMPANY DIRECTOR, 1997.04.15 - 2011.03.15
THE COACH HOUSE EBNER STREET , LONDON
SW18 1BY
ANTHONY JOHN MCAVOY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.15 - 2011.03.15
MOUNT VIEW 53 OVERLAND ROAD , MUMBLES
SA3 4EU, WEST GLAMORGAN
GERALD YADOO (dissolve)
Secretary, 1992.05.20 - 1997.04.15
2 EASTMONT ROAD , ESHER
KT10 9AZ, SURREY
RICHARD SAMUEL ATTENBOROUGH (dissolve)
Director, FILM PRODUCER AND DIRECTOR, 1992.05.20 - 1997.04.15
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
DAVID JOHN CARR (dissolve)
Director, MANAGING DIRECTOR, 1992.05.20 - 1997.04.15
79A HIGHBURY NEW PARK ISLINGTON , LONDON
N5 2EU
RICHARD ANTHONY EYRE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.20 - 1995.08.11
31 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HN, SURREY
BRYAN FORBES (dissolve)
Director, AUTHOR AND FILM PRODUCER, 1992.05.20 - 1995.11.10
SEVEN PINES LAKE ROAD , WENTWORTH
GU25 4QP, SURREY
PETER JONATHAN HARRIS (dissolve)
Director, COMPANY SECRETARY, 1995.08.07 - 1997.04.15
381 WIMBLEDON PARK ROAD , LONDON
SW19 6PE
DAVID JAMES MANSFIELD (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.08.07 - 1997.04.15
16 SUDBROOKE ROAD , LONDON
SW12 8TG
JOHN PATRICK ENFIELD TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1992.05.20 - 1995.08.07
PITT HOUSE FARM ASHFORD HILL , NEWBURY
RG15 8BN, BERKSHIRE
GERALD YADOO (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.05.20 - 1997.04.15
2 EASTMONT ROAD , ESHER
KT10 9AZ, SURREY

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Information about the Private Limited Company CAPITAL 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: 2016.05.14. Reload the data