HESLINGTON STUDIOS LIMITED
Overview
| Company Name | HESLINGTON STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06646956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HESLINGTON STUDIOS LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is HESLINGTON STUDIOS LIMITED located?
| Registered Office Address | Finance Department Heslington Hall YO10 5DD Heslington York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HESLINGTON STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESPV 1 LIMITED | Jul 15, 2008 | Jul 15, 2008 |
What are the latest accounts for HESLINGTON STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for HESLINGTON STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Carole Ann Dove as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Charles Gilbert as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Charles Lindley as a director on Dec 04, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Graham Charles Gilbert on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Charles Gilbert on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Michael John Slade on Jul 20, 2012 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Jonathan Greenwood as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Professor Andrew Douglas Higson as a director | 2 pages | AP01 | ||||||||||
Appointment of Carole Ann Dove as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed hespv 1 LIMITED\certificate issued on 29/06/11 | 2 pages | CERTNM | ||||||||||
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Who are the officers of HESLINGTON STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLADE, Michael John | Secretary | Heslington Hall YO10 5DD Heslington Finance Department York England | Other | 62196730003 | ||||||
| HIGSON, Andrew Douglas, Professor | Director | Heslington Hall YO10 5DD Heslington Finance Department York England | United Kingdom | British | 165035310001 | |||||
| LINDLEY, Jeremy Charles | Director | Heslington Hall YO10 5DD Heslington Finance Department York | United Kingdom | British | 193406140001 | |||||
| DOVE, Carole Ann | Director | Heslington Hall YO10 5DD Heslington Finance Department York England | England | British | 164749490001 | |||||
| GILBERT, Graham Charles | Director | Heslington Hall YO10 5DD Heslington Finance Department York England | United Kingdom | British | 13198740004 | |||||
| GREENWOOD, Jonathan Mark | Director | Heslington Hall YO10 5DD Heslington Finance Department York England | United Kingdom | British | 130429010001 |
Who are the persons with significant control of HESLINGTON STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of York | Apr 06, 2016 | Heslington Hall Heslington YO10 5DD York Heslington Hall Great Britain | No | ||||||||||
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Natures of Control
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Does HESLINGTON STUDIOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2009 Delivered On Nov 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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