BARCROFT STUDIOS LIMITED
Overview
| Company Name | BARCROFT STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09432842 |
| 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 BARCROFT STUDIOS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARCROFT STUDIOS LIMITED located?
| Registered Office Address | Quay House The Ambury BA1 1UA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCROFT STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCROFT HOLDINGS LIMITED | Feb 10, 2015 | Feb 10, 2015 |
What are the latest accounts for BARCROFT STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BARCROFT 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 | 1 pages | DS01 | ||||||||||||||
Appointment of Penelope Anne Ladkin-Brand as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Bernadette Addison as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Oct 01, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Andrew Robbins as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 29, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Nov 29, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Nov 29, 2019 | 13 pages | AA | ||||||||||||||
Termination of appointment of Sam Barcroft as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2019 to Nov 29, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Anne Steele as a secretary on Aug 10, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Timothy Ian Maw as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Ian Maw as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of BARCROFT STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEELE, Anne | Secretary | The Ambury BA1 1UA Bath Quay House England | 273236810001 | |||||||
| BYNG-THORNE, Zillah Ellen | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Chief Executive | 182681640003 | ||||
| LADKIN-BRAND, Penelope Anne | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Company Director | 288978380001 | ||||
| MAW, Timothy Ian | Secretary | The Ambury BA1 1UA Bath Quay House England | 268213790001 | |||||||
| ADDISON, Rachel Bernadette | Director | The Ambury BA1 1UA Bath Quay House England | United Kingdom | British | Director | 250816460001 | ||||
| BARCROFT, Faith | Director | The Ambury BA1 1UA Bath Quay House England | United Kingdom | British | Director | 158779040001 | ||||
| BARCROFT, Sam | Director | The Ambury BA1 1UA Bath Quay House England | United Kingdom | British | Director | 91979900002 | ||||
| LADKIN-BRAND, Penelope Anne | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Company Director | 207597270001 | ||||
| MAW, Timothy Ian | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Company Secretary/Director | 101514930002 | ||||
| MORRIS, Alex James, Mr. | Director | The Ambury BA1 1UA Bath Quay House England | United Kingdom | British | Director | 171211500001 | ||||
| NORMAN, Caspar Giles Patrick | Director | The Ambury BA1 1UA Bath Quay House England | United Kingdom | British | Director | 54676260003 | ||||
| ROBBINS, Michael Andrew | Director | The Ambury BA1 1UA Bath Quay House England | England | British | Chartered Accountant | 268060140001 |
Who are the persons with significant control of BARCROFT STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Holdings 2002 Limited | Nov 30, 2019 | The Ambury BA1 1UA Bath Quay House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam Barcroft | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BARCROFT STUDIOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 25, 2016 Delivered On Jun 01, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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