HAMBLEDON STUDIOS LIMITED
Overview
| Company Name | HAMBLEDON STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00602400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMBLEDON STUDIOS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is HAMBLEDON STUDIOS LIMITED located?
| Registered Office Address | Hambledon Studios Limited Dawson Lane BD4 6HN Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMBLEDON STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXHILL CHRISTMAS CARD COMPANY LIMITED | Apr 09, 1958 | Apr 09, 1958 |
What are the latest accounts for HAMBLEDON STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMBLEDON STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for HAMBLEDON STUDIOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graeme Lewis Karavis as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas David Rolt on Jan 05, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Who are the officers of HAMBLEDON STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXSON, Phillipa Jane | Secretary | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | 251276950001 | |||||||
| FRANEY, John Malcolm | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | British | 260114050001 | |||||
| HAUPT, Hannah Elizabeth | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | British | 298694840001 | |||||
| GARDINER, Patricia Mary | Secretary | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | British | 22231020001 | ||||||
| HALE, Donald | Secretary | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||
| NAJIB, Homera | Secretary | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | 233067090001 | |||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| ASHWORTH, William | Director | 535 Newchurch Road Newchurch BB4 9HH Rossendale Lancashire | British | 29439020001 | ||||||
| BINGLEY, Matthew Simon | Director | Braes Castle Long Lane, Harden BD16 1BU Bingley West Yorkshire | British | 55206530002 | ||||||
| BROWN, Alistair Duncan | Director | 12 Glover Court Leicester Avenue M7 4HA Salford Lancashire | British | 68600180001 | ||||||
| BROWN, Keith Neville | Director | 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire | British | 49787730001 | ||||||
| BROWN, Mark William | Director | 7 The Park NG24 1SD Newark Nottinghamshire | British | 68600240001 | ||||||
| BUSBY, Timothy Mark | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | English | 169852920001 | |||||
| CHAPMAN, Keith | Director | Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire | England | British | 14152780001 | |||||
| CLEMONS, Brian Patrick | Director | The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire | American | 109635720001 | ||||||
| CRITCHLOW, Matthew James | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | British | 290473890001 | |||||
| DEL PRETE, Amanda Louise | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | Australian | 253382250001 | |||||
| FARMERY, Anna Louise | Director | 57 Roedhelm Road East Morton BD20 5RF Keighley | England | English | 83428680002 | |||||
| HOWARD, Ivor Edward | Director | 6 Hebers Grove LS29 9JR Ilkley West Yorkshire | British | 29439010001 | ||||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | 157156750001 | |||||
| KANE, Timothy James | Director | Paddock House Paddock House Lane, Sicklinghall LS22 4BJ Wetherby West Yorkshire | American | 74990970004 | ||||||
| KARAVIS, Graeme Lewis | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | British | 199730190001 | |||||
| RICHEY, Martha Maxine | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | American | 117669770001 | |||||
| ROLT, Thomas David | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | British | 298694710002 | |||||
| SHARP, Jonathan Paul | Director | The Coach House Kerry SY16 4NZ Newtown Powys | British | 20506170001 | ||||||
| SHIELS, Anne | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | British | 118887370001 | |||||
| SINGH, Ricky Roop | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | England | British | 203647170002 | |||||
| SMITH, Michael Joseph | Director | 9 Browgate Sawley BB7 4LE Clitheroe Lancashire | British | 29439000002 | ||||||
| STUART, Ian Iveson | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | American | 109707460001 | |||||
| STUART, Paul Agnus | Director | 10 Victoria Springs Holmfirth HD7 1NB Huddersfield West Yorkshsire | British | 39651570001 | ||||||
| TAYLOR, David James | Director | 34 Lindsay Park BB10 3RR Burnley Lancashire | British | 34775410001 | ||||||
| WHITTAKER, Mark | Director | 9 Rosebank Clayton Le Moors BB5 5WN Accrington Lancashire | British | 68600130001 | ||||||
| WRIGHT, Steven Paul | Director | Dawson Lane BD4 6HN Bradford Hambledon Studios Limited West Yorkshire England | United Kingdom | British | 150338550001 |
Who are the persons with significant control of HAMBLEDON STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Products Ltd | Apr 06, 2016 | Dawson Lane BD4 6HN Bradford Britannia Products Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0