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CHRIS DOUGLAS STUDIOS LIMITED

CHRIS DOUGLAS STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHRIS DOUGLAS STUDIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04978288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRIS DOUGLAS STUDIOS LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is CHRIS DOUGLAS STUDIOS LIMITED located?

    Registered Office Address
    5 Braemore Court
    Cockfosters Road
    EN4 0AE Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRIS DOUGLAS STUDIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST RISE LIMITEDNov 27, 2003Nov 27, 2003

    What are the latest accounts for CHRIS DOUGLAS STUDIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CHRIS DOUGLAS STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on Sep 04, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Registered office address changed from * Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ* on Mar 07, 2013

    		1 pagesAD01

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christian Douglas on Jan 04, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CHRIS DOUGLAS STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Sarah
    12a Manland Avenue
    AL5 4RF Harpenden
    Hertfordshire
    		Secretary
    12a Manland Avenue
    AL5 4RF Harpenden
    Hertfordshire
    		British95053450001
    DOUGLAS, Christian
    12a Manland Avenue
    AL5 4RF Harpenden
    Hertfordshire
    		Director
    12a Manland Avenue
    AL5 4RF Harpenden
    Hertfordshire
    		EnglandBritish95053590001
    TOTAL COMPANY SECRETARIES LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		Secretary
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		85076860001
    TOTAL COMPANY FORMATIONS LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		Director
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		85078010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRIS DOUGLAS STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Douglas
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    		Nov 01, 2016
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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