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STUDIO TONE LIMITED

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

Company details

6-8 CROWN CLOSE BUSINESS CENTRE, CROWN CLOSE , WICK LANE, BOW, LONDON, E3 2JQ

STUDIO TONE LIMITED on the map

Company type: Private Limited Company
Company number: 01015480
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.08.23
LLOYDS BANK PLC
- Outstanding on 2014.10.02

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 160
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PLATT / 05/01/2015
Form type: CH01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / LINDA HICKS / 05/01/2015
Form type: CH03
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010154800007
Form type: MR01
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010154800006
Form type: MR01
Date: 2014.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.23
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SECRETARY'S CHANGE OF PARTICULARS / LINDA BROMWELL / 13/06/2014
Form type: CH03
Date: 2014.06.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS
Form type: TM01
Date: 2013.01.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / LINDA BROMWELL / 11/01/2011
Form type: CH03
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GOUGH
Form type: TM01
Date: 2010.11.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON WILLIS / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PLATT / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GOUGH / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EVANS / 31/12/2009
Form type: CH01
Date: 2009.12.31
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GBP IC 260/160, 31/03/09, GBP SR [email protected]=100
Form type: 169
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR PETER WILLIS
Form type: 288b
Date: 2009.04.23
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APPOINTMENT TERMINATED SECRETARY MAUREEN WILLIS
Form type: 288b
Date: 2009.04.23
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SECRETARY APPOINTED LINDA BROMWELL
Form type: 288a
Date: 2009.04.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN WILLIS / 31/12/2008
Form type: 288c
Date: 2009.01.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.06
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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: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.15
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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: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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£ IC 360/260, 30/04/03, £ SR [email protected]=100
Form type: 169
Date: 2003.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.25
£2.95
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AD 01/05/03---------, £ SI [email protected]=10, £ IC 350/360
Form type: 88(2)R
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30

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Company directors and board members:

LINDA HINKS (current)
Secretary, COMPANY SECRETARY, 2009.04.01
DOLPHIN HOUSE CHURCH ROAD LLANSTADWELL , MILFORD HAVEN
SA73 1EB, PEMBROKESHIRE
MICHAEL JOHN EVANS (current)
Director, PROCESS ENGRAVER, 1991.12.31
57 WHITESMITH DRIVE , BILLERICAY
CM12 0FP, ESSEX
ROGER ANTHONY PLATT (current)
Director, PROCESS ENGRAVER, 2003.05.01
78 RIDGEWAY CRESCENT , ORPINGTON
BR6 9QP, KENT
ENGLAND
KENNETH GOUGH (resigned)
Secretary, 1991.12.31 - 1993.10.01
302 ROMAN ROAD MOUNTNESSING , BRENTWOOD
CM15 0TZ, ESSEX
MAUREEN WILLIS (resigned)
Secretary, COMPANY SECRETARY, 1993.10.01 - 2009.03.31
46 BRAMPTON CLOSE CHESHUNT , WALTHAM CROSS
EN7 6HZ, HERTFORDSHIRE
KENNETH GOUGH (resigned)
Director, PROCESS ENGRAVER, 1993.10.01 - 2010.04.16
302 ROMAN ROAD MOUNTNESSING , BRENTWOOD
CM15 0TZ, ESSEX
RAYMOND DONALD GRESHAM (resigned)
Director, PROCESS ENGRAVES, 1991.12.31 - 2003.04.30
1A LITTLE NORSEY ROAD , BILLERICAY
CM11 1BN, ESSEX
PAUL JASON WILLIS (resigned)
Director, PROCESS ENGINEER, 2003.05.01 - 2012.08.30
40 BELTONA GARDENS CHESHUNT , WALTHAM CROSS
EN8 0PA, HERTFORDSHIRE
PETER JOHN WILLIS (resigned)
Director, PROCESS ENGRAVERS, 1991.12.31 - 2009.03.31
46 BRAMPTON CLOSE CHESHUNT , WALTHAM CROSS
EN7 6HZ, HERTFORDSHIRE

Companies near to STUDIO TONE ltd.

Information about the Private Limited Company STUDIO TONE 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: 2016.07.19. Reload the data