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C.T.S. STUDIOS LIMITED

Learn more about C.T.S. STUDIOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING HOUSE, 16 MARLOW BOTTOM, MARLOW, BUCKS, SL7 3LY

C.T.S. STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00569179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.19
dissolution date: 2009.05.12
last member list: 2008.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation
  • 3230 - Manufacture TV & radio, sound or video etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.01.27
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.08.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DIBBLE
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED MARY WINIFRED KERRIDGE
Form type: 288a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 47 TOPSFIELD PARADE, TOTTENHAM LANE, LONDON, N8 8PT
Form type: 287
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 47 TOPSFIELD PARADE, TOTTENHAM LANE, HORNSEY, LONDON N8 8PT
Form type: 287
Date: 2006.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, FLAT 1 LANSDOWNE HOUSE, LANSDOWNE ROAD, LONDON, W11 3LP
Form type: 287
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.18

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Company directors and board members:

MARY WINIFRED KERRIDGE (dissolve)
Secretary, 2002.02.18 - 2009.05.12
SPRING HOUSE 16 MARLOW BOTTOM , MARLOW
SL7 3LY, BUCKINGHAMSHIRE
ADRIAN NICHOLAS KERRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.15 - 2009.05.12
SPRING HOUSE 16 MARLOW BOTTOM ROAD , MARLOW
SL7 3LY, BUCKINGHAMSHIRE
MARY WINIFRED KERRIDGE (dissolve)
Director, 2008.04.23 - 2009.05.12
SPRING HOUSE 16 MARLOW BOTTOM , MARLOW
SL7 3LY, BUCKINGHAMSHIRE
JOHN VALMORE PEARSON (dissolve)
Director, MUSICIAN & COMPOSER, 1991.10.15 - 2009.05.12
SAXONS BISHOPS WALK ADDINGTON HILLS , CROYDON
CR0 5BA, SURREY
PETER CARRINGTON HARRIS (dissolve)
Secretary, 1991.10.15 - 2002.02.18
THE BEECHES BLACKBERRY LANE FOUR MARKS , ALTON
GU34 5BN, HAMPSHIRE
CHRISTOPHER JONATHAN DIBBLE (dissolve)
Director, AUDIO ENGINEER, 1991.10.15 - 2008.04.03
11 EASTWOOD ROAD SOUTH WOODFORD , LONDON
E18 1BN
PETER WILLIAM JOHN GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 2007.10.18
24 DENE ROAD NEW SOUTHGATE , LONDON
N11 1ES
RICHARD JAMES LEWZEY (dissolve)
Director, AUDIO ENGINEER, 1991.10.15 - 2000.06.30
19 PARSONAGE ROAD , RICKMANSWORTH
WD3 2AE, HERTFORDSHIRE

Companies near to C.T.S. STUDIOS ltd.

Information about the Private Limited Company C.T.S. 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: 2016.05.17. Reload the data