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HAMBLEDON STUDIOS LIMITED

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

Company details

HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD

HAMBLEDON STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 00602400
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.09
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

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

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS
Form type: TM01
Date: 2016.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.26
Form type: LATEST SOC
Document description: 26/07/15 STATEMENT OF CAPITAL;GBP 101
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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DIRECTOR APPOINTED TIMOTHY MARK BUSBY
Form type: AP01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED STEVEN PAUL WRIGHT
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STUART
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MS ANNE SHIELS
Form type: AP01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN IVESON STUART / 13/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 13/07/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 13/07/2010
Form type: CH03
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.11
£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 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, DAWSON LANE, DUDLEY HILL BRADFORD, WEST YORKS, BD4 6HW
Form type: 287
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2000.07.07

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Company directors and board members:

PATRICIA MARY GARDINER (current)
Secretary, COMPANY SECRETARY, 1999.04.23
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
TIMOTHY MARK BUSBY (current)
Director, 2012.06.01
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
STEVEN PAUL WRIGHT (current)
Director, 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
DONALD HALE (resigned)
Secretary, 1992.07.19 - 1997.10.06
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
JOHN PHILLIP TAYLER (resigned)
Secretary, 1997.10.06 - 1999.04.23
THE CASTLE 46 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NL, WEST YORKSHIRE
WILLIAM ASHWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1997.04.14
535 NEWCHURCH ROAD NEWCHURCH , ROSSENDALE
BB4 9HH, LANCASHIRE
MATTHEW SIMON BINGLEY (resigned)
Director, COMPANY DIRECTOR, 1997.10.06 - 1999.09.30
BRAES CASTLE LONG LANE, HARDEN , BINGLEY
BD16 1BU, WEST YORKSHIRE
ALISTAIR DUNCAN BROWN (resigned)
Director, NONE, 2000.01.24 - 2000.08.11
12 GLOVER COURT LEICESTER AVENUE , SALFORD
M7 4HA, LANCASHIRE
KEITH NEVILLE BROWN (resigned)
Director, COMPANY DIRECTOR, 1997.10.06 - 2006.03.17
153 MAIN STREET SHADWELL , LEEDS
LS17 8JD, WEST YORKSHIRE
MARK WILLIAM BROWN (resigned)
Director, SALES DIRECTOR, 2000.01.24 - 2003.07.01
7 THE PARK , NEWARK
NG24 1SD, NOTTINGHAMSHIRE
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 1992.07.19 - 1997.10.06
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
BRIAN PATRICK CLEMONS (resigned)
Director, 2005.11.30 - 2006.12.31
THE LONG BARN, E. BREARY FARM ARTHINGTON ROAD, BRAMHOPE , LEEDS
LS16 9LQ, WEST YORKSHIRE
ANNA LOUISE FARMERY (resigned)
Director, FINANCE DIRECTOR, 2004.12.31 - 2006.03.17
57 ROEDHELM ROAD EAST MORTON , KEIGHLEY
BD20 5RF
IVOR EDWARD HOWARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 2003.07.01
6 HEBERS GROVE , ILKLEY
LS29 9JR, WEST YORKSHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.19 - 1997.10.06
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
TIMOTHY JAMES KANE (resigned)
Director, FINANCE DIRECTOR, 2001.12.11 - 2004.12.31
PADDOCK HOUSE PADDOCK HOUSE LANE, SICKLINGHALL , WETHERBY
LS22 4BJ, WEST YORKSHIRE
MARTHA MAXINE RICHEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.05 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
JONATHAN PAUL SHARP (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1998.06.22
THE COACH HOUSE KERRY , NEWTOWN
SY16 4NZ, POWYS
ANNE SHIELS (resigned)
Director, 2011.12.31 - 2015.12.24
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
MICHAEL JOSEPH SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1997.02.07
9 BROWGATE SAWLEY , CLITHEROE
BB7 4LE, LANCASHIRE
IAN IVESON STUART (resigned)
Director, 2005.11.30 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
PAUL AGNUS STUART (resigned)
Director, OPERATIONS DIRECTOR, 1997.03.31 - 2001.12.11
10 VICTORIA SPRINGS HOLMFIRTH , HUDDERSFIELD
HD7 1NB, WEST YORKSHSIRE
DAVID JAMES TAYLOR (resigned)
Director, FINANCIAL DIRECTOR, 1993.05.21 - 1996.12.31
34 LINDSAY PARK , BURNLEY
BB10 3RR, LANCASHIRE
MARK WHITTAKER (resigned)
Director, COMMERCIAL DIRECTOR, 2000.01.24 - 2001.12.11
9 ROSEBANK CLAYTON LE MOORS , ACCRINGTON
BB5 5WN, LANCASHIRE

Companies near to HAMBLEDON STUDIOS ltd.

Information about the Private Limited Company HAMBLEDON 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: 2016.05.20. Reload the data