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RAVEN STUDIOS LIMITED

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

Company details

CUDHAM TITHE BARN, BERRYS HILL, CUDHAM, KENT, TN16 3AG

RAVEN STUDIOS LIMITED on the map

Company type: Private Limited Company
Company number: 01112076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2003.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 2222 - Printing not elsewhere classified
  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.07.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.01
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.19
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, FOURTH FLOOR, KELSEY HOUSE, 77 HIGH STREET, BECKENHAM KENT BR3 1AN
Form type: 287
Date: 1998.04.20
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
Form type: 225
Date: 1998.04.18
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.08
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.21
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AD 28/06/91---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 28/06/91
Form type: 123
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91
Form type: ORES10
Date: 1991.10.28
Child documents:
Document type: ANNOTATION
Date: 1991.10.28
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 140489
Form type: SRES01
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.08

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Company directors and board members:

SUZANNE BARBARA WRIGHT (dissolve)
Secretary, 1993.03.08
EUREKA BUCKHURST ROAD , WESTERHAM HILL
TN16 2HR, KENT
PAUL HAMPSON SANDERSON (dissolve)
Director, GRAPHIC DESIGNER, 1993.03.08
34 QUEENS ROAD , BECKENHAM
BR3 4JW, KENT
GORDON DAVID WRIGHT (dissolve)
Director, STUDIO PROPRIETOR, 1993.03.08
EUREKA BUCKHURST ROAD , WESTERHAM HILL
TN16 2HR, KENT
SUZANNE BARBARA WRIGHT (dissolve)
Director, ADMINISTRATOR, 1993.03.08
EUREKA BUCKHURST ROAD , WESTERHAM HILL
TN16 2HR, KENT
LAURENCE FREDERICK MUNROE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1998.05.01
24 LITTLE GAYNES GARDENS , UPMINSTER
RM14 2JL, ESSEX

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Information about the Private Limited Company RAVEN 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: 2016.07.24. Reload the data