GALLERY STUDIOS LIMITED
Overview
| Company Name | GALLERY STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126105 |
| 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 GALLERY STUDIOS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GALLERY STUDIOS LIMITED located?
| Registered Office Address | Gallery Studios Limited Dawson Lane BD4 6HN Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLERY STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHETGAIN LIMITED | Apr 24, 1987 | Apr 24, 1987 |
What are the latest accounts for GALLERY STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GALLERY STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for GALLERY STUDIOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 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 Jun 11, 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 20, 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 20, 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 20, 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 20, 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 20, 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 | ||
Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Who are the officers of GALLERY 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 Gallery Studios Limited West Yorkshire England | 251100840001 | |||||||
| FRANEY, John Malcolm | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | British | Director | 260114050001 | ||||
| HAUPT, Hannah Elizabeth | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | British | Director | 298694840001 | ||||
| KARAVIS, Graeme Lewis | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | British | Director | 199730190001 | ||||
| GARDINER, Patricia Mary | Secretary | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | British | Company Secretary | 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 Gallery Studios Limited West Yorkshire England | 233064910001 | |||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| BROWN, Keith Neville | Director | The Beeches 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire | British | Company Director | 55211850001 | |||||
| BURTON, Michael Trevor | Director | 24 Thurstan Road HU17 8LP Beverley North Humberside | England | British | Group Accountant | 66635090001 | ||||
| BUSBY, Timothy Mark | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | English | Director | 169852920001 | ||||
| CHAPMAN, Keith | Director | Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire | England | British | Company Chairman | 14152780001 | ||||
| CLEMONS, Brian Patrick | Director | The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire | American | Director | 109635720001 | |||||
| CRITCHLOW, Matthew James | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | British | Director | 290473890001 | ||||
| DEAN, David Charles | Director | 14 Castle Hill Drive Pannal Ash HG2 9JJ Harrogate North Yorkshire | British | Company Director | 29479050001 | |||||
| DEL PRETE, Amanda Louise | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | Australian | Director | 253382250001 | ||||
| DICKINSON, Peter William | Director | 23 Gernhill Avenue Fixby HD2 2HR Huddersfield West Yorkshire | England | British | Company Director | 14333020001 | ||||
| FARMERY, Anna Louise | Director | 57 Roedhelm Road East Morton BD20 5RF Keighley | England | English | Finance Director | 83428680002 | ||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | Managing Director | 157156750001 | ||||
| RICHEY, Martha Maxine | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | American | Finance Director | 117669770001 | ||||
| ROLT, Thomas David | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | British | Director | 298694710002 | ||||
| SHARP, Jonathan Paul | Director | The Coach House Kerry SY16 4NZ Newtown Powys | British | Company Director | 20506170001 | |||||
| SHARP, Matthew Simon | Director | Braes Castle Long Lane, Harden BD16 1BU Bingley Bradford Yorkshire | England | British | Company Director | 75316250001 | ||||
| SHIELS, Anne | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | British | Director | 118887370001 | ||||
| SINGH, Ricky Roop | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | England | British | Director | 203647170002 | ||||
| STUART, Ian Iveson | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | British | Director | 80444500001 | ||||
| WHEAT, Wilfred Alen | Director | 3 Winterton Gardens S12 4NA Sheffield | British | Sales & Marketing Director | 52665450001 | |||||
| WRIGHT, Steven Paul | Director | Dawson Lane BD4 6HN Bradford Gallery Studios Limited West Yorkshire England | United Kingdom | British | Director | 150338550001 |
Who are the persons with significant control of GALLERY STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallmark Cards Plc | Apr 06, 2016 | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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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