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HALLIFORD STUDIOS LIMITED

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

Company details

HALLIFORD STUDIOS, MANY GATE LANE, SHEPPERTON, SURREY, TW17 9EG

HALLIFORD STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00546164
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.19
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

CADBURY BROTHERS LTD
LEGAL CHARGE - Outstanding on 1956.02.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.12.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.12

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.31
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENE RIGBY ANDREWS / 29/11/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN ANDREWS / 29/11/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ANDREWS / 29/11/2009
Form type: CH01
Date: 2010.03.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANDREWS / 01/01/2008
Form type: 288c
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.15
£2.95
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RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Child documents:
Document type: ANNOTATION
Date: 1994.06.30
Form type: 363b
Document description: RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Document type: ANNOTATION
Date: 1994.06.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.19

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Company directors and board members:

CHARLOTTE ANN ANDREWS (current)
Secretary, 1996.01.18
THE FIELD HOUSE PASSFIELD COMMON , PASSFIELD
GU30 7RJ, HANTS
CALLUM ANDREWS (current)
Director, CONSTRUCTION MANAGER, 2002.07.01
54 BRUCE AVENUE , SHEPPERTON
TW17 9DW, MIDDLESEX
CHARLOTTE ANN ANDREWS (current)
Director, FILM STUDIO MANAGER, 1993.04.01
THE FIELD HOUSE PASSFIELD COMMON , PASSFIELD
GU30 7RJ, HANTS
EUGENE RIGBY ANDREWS (current)
Director, FILM PRODUCER, 1991.12.31
THE FIELD HOUSE PASSFIELD COMMON , PASSFIELD
GU30 7RJ, HANTS
ROBERT GUEST (resigned)
Secretary, 1993.11.01 - 1996.01.18
MOONRAKERS 8 CAROLINE COURT , ASHFORD
TW15 2AW, MIDDLESEX
M C SECRETARIES LTD (resigned)
Secretary, 1991.12.31 - 1993.11.01
9 MANDEVILLE COURTYARD , LONDON
SW11 4NB
SUZANNE MAY (resigned)
Director, ACCOUNTANT, 2002.07.01 - 2005.11.06
111 WATERSPLASH ROAD , SHEPPERTON
TW17 0EE, MIDDLESEX
BARRY MULROY (resigned)
Director, CONSTRUCTION MANAGER, 1991.12.31 - 2001.03.30
105 WINCHESTER STREET , BURTON
HANTS
NICHOLAS ANTHONY MICHAEL ROKEMAN (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1993.02.01
13 HOLME CHASE , WEYBRIDGE
KT13 0BZ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 933,203
Current Assets £ 237,941
Tangible Fixed Assets Depreciation £ 171,134
Debtors £ 170,384
Shareholder Funds £ 516,220
Profit Loss Account Reserve £ 97,702
Revaluation Reserve £ 418,493
Called Up Share Capital £ 25
Net Assets Liabilities Including Pension Asset Liability £ 516,220
Total Assets Less Current Liabilities £ 891,534
Net Current Assets Liabilities £ 41,669
Creditors Due Within One Year £ 279,610
Cash Bank In Hand £ 54,557
Stocks Inventory £ 13,000
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 3,050
Tangible Fixed Assets Cost Or Valuation £ 1,096,217
Tangible Fixed Assets Depreciation Charged In Period £ 11,170
Creditors Due After One Year £ 375,314

Companies near to HALLIFORD STUDIOS ltd.

Information about the Private Limited Company HALLIFORD 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: 2016.05.15. Reload the data