HAMBLEDON STUDIOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 24/04/2324 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 |
| 02/03/232 March 2023 | Termination of appointment of Thomas David Rolt as a director on 2023-03-01 |
| 12/01/2312 January 2023 | Director's details changed for Mr Thomas David Rolt on 2023-01-05 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 |
| 13/12/2113 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / BRITANNIA PRODUCTS LTD / 01/06/2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 07/06/177 June 2017 | SECRETARY APPOINTED MRS HOMERA NAJIB |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/07/1526 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MS ANNE SHIELS |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN IVESON STUART / 13/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 13/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 13/07/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKS BD4 6HW |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | CREDIT FACILITY AGREEME 08/12/92 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EW |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED FOXHILL CHRISTMAS CARD COMPANY L IMITED CERTIFICATE ISSUED ON 29/03/88 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 04/10/854 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 29/09/8429 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 27/08/8327 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 17/08/8217 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/08/815 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 15/09/8015 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/09/797 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 08/09/788 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 08/09/778 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 06/10/766 October 1976 | ALTER MEM AND ARTS |
| 02/12/752 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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