HGA STUDIOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHGA STUDIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12116821
    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 HGA STUDIOS LTD?

    • Video production activities (59112) / Information and communication

    Where is HGA STUDIOS LTD located?

    Registered Office Address
    International House
    64 Nile Street
    N1 7SR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGA STUDIOS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for HGA STUDIOS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2023

    What are the latest filings for HGA STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from 50a Bridge St Northampton Northants NN1 1PA United Kingdom to International House 64 Nile Street London N1 7SR on Mar 10, 2021

    1 pagesAD01

    Director's details changed for Mr Adrian John David Hughes on Mar 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 23, 2020 with no updates

    2 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2019

    Statement of capital on Jul 23, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of HGA STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Adrian John David
    64 Nile Street
    N1 7SR London
    International House
    Director
    64 Nile Street
    N1 7SR London
    International House
    United KingdomBritishSales Manager67694050001

    Who are the persons with significant control of HGA STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian John David Hughes
    NN4 0TN Northampton
    29 Wakehurst Drive
    Northants
    United Kingdom
    Jul 23, 2019
    NN4 0TN Northampton
    29 Wakehurst Drive
    Northants
    United Kingdom
    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.

    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