HAMBLEDON STUDIOS LIMITED

Company number 00602400 · Monitor this company

Active - Proposal to Strike off

179 filings

Date	Filing
14 Jul 2026	First Gazette notice for voluntary strike-off · 1 page	View document
14 Jul 2026	First Gazette notice for voluntary strike-off	View document
26 Jun 2026	Application to strike the company off the register · 1 page	View document
3 Jun 2026	Termination of appointment of John Malcolm Franey as a director on 2026-05-31 · 1 page	View document
3 Jun 2026	Confirmation statement made on 2026-05-20 with no updates · 3 pages	View document
2 Apr 2026	Termination of appointment of Graeme Lewis Karavis as a director on 2026-03-31 · 1 page	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
20 May 2025	Confirmation statement made on 2025-05-20 with no updates · 3 pages	View document
24 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
20 May 2024	Confirmation statement made on 2024-05-20 with no updates · 3 pages	View document
14 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
19 Jul 2023	Confirmation statement made on 2023-07-19 with no updates · 3 pages	View document
24 Apr 2023	Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 · 2 pages	View document
2 Mar 2023	Termination of appointment of Thomas David Rolt as a director on 2023-03-01 · 1 page	View document
12 Jan 2023	Director's details changed for Mr Thomas David Rolt on 2023-01-05 · 2 pages	View document
5 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
13 Dec 2021	Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 · 2 pages	View document
13 Dec 2021	Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 · 1 page	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
19 Jul 2021	Confirmation statement made on 2021-07-19 with no updates · 3 pages	View document
22 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES	View document
1 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES	View document
3 Jul 2019	DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT	View document
12 Dec 2018	DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE	View document
10 Oct 2018	SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON	View document
10 Oct 2018	APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018	View document
25 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES	View document
8 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY	View document
8 Nov 2017	DIRECTOR APPOINTED MR RICKY ROOP SINGH	View document
25 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Jul 2017	PSC'S CHANGE OF PARTICULARS / BRITANNIA PRODUCTS LTD / 01/06/2017	View document
19 Jul 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES	View document
7 Jun 2017	APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER	View document
7 Jun 2017	SECRETARY APPOINTED MRS HOMERA NAJIB	View document
7 Jun 2017	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD	View document
1 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
28 Jul 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES	View document
6 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS	View document
24 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
26 Jul 2015	Annual return made up to 19 July 2015 with full list of shareholders	View document
6 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Jul 2014	Annual return made up to 19 July 2014 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Jul 2013	Annual return made up to 19 July 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jul 2012	Annual return made up to 19 July 2012 with full list of shareholders	View document
15 Jun 2012	DIRECTOR APPOINTED TIMOTHY MARK BUSBY	View document
24 Jan 2012	DIRECTOR APPOINTED STEVEN PAUL WRIGHT	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR IAN STUART	View document
10 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY	View document
3 Jan 2012	DIRECTOR APPOINTED MS ANNE SHIELS	View document
12 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Jul 2011	Annual return made up to 19 July 2011 with full list of shareholders	View document
9 Aug 2010	Annual return made up to 19 July 2010 with full list of shareholders	View document
13 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 13/07/2010	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 13/07/2010	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN IVESON STUART / 13/07/2010	View document
24 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Aug 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS	View document
18 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
31 Jul 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS	View document
20 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 Aug 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS	View document
11 Jan 2007	NEW DIRECTOR APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Aug 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	DIRECTOR RESIGNED	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
1 Feb 2005	DIRECTOR RESIGNED	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
6 Aug 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	View document
18 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2002	AUDITOR'S RESIGNATION	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS	View document
22 Feb 2002	DIRECTOR RESIGNED	View document
22 Feb 2002	NEW DIRECTOR APPOINTED	View document
22 Feb 2002	DIRECTOR RESIGNED	View document
4 Nov 2001	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKS BD4 6HW	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Aug 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Sep 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS	View document
7 Jul 2000	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
11 Oct 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS	View document
14 May 1999	NEW SECRETARY APPOINTED	View document
28 Apr 1999	SECRETARY RESIGNED	View document
11 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
18 Aug 1998	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS	View document
6 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
11 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	NEW SECRETARY APPOINTED	View document
20 Oct 1997	SECRETARY RESIGNED	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
20 Oct 1997	DIRECTOR RESIGNED	View document
5 Aug 1997	RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS	View document
21 Apr 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
13 Feb 1997	DIRECTOR RESIGNED	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
20 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
26 Jul 1996	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS	View document
19 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1995	AMENDED FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
2 Aug 1995	RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS	View document
31 May 1995	AUDITOR'S RESIGNATION	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 148 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
27 Jul 1994	RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS	View document
27 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
27 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
4 Aug 1993	RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS	View document
5 Jun 1993	NEW DIRECTOR APPOINTED	View document
6 Jan 1993	CREDIT FACILITY AGREEME 08/12/92	View document
11 Aug 1992	RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
8 Jun 1992	DIRECTOR RESIGNED	View document
13 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Aug 1991	RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS	View document
21 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
19 Sep 1990	RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS	View document
19 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
30 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
15 Nov 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS	View document
18 Apr 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	DIRECTOR RESIGNED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
9 Jan 1989	REGISTERED OFFICE CHANGED ON 09/01/89 FROM: CHURCH BRIDGE WORKS HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EW	View document
23 Nov 1988	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Mar 1988	COMPANY NAME CHANGED FOXHILL CHRISTMAS CARD COMPANY L IMITED CERTIFICATE ISSUED ON 29/03/88	View document
17 Feb 1988	DIRECTOR RESIGNED	View document
2 Oct 1987	RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS	View document
2 Oct 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Sep 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
12 Sep 1986	RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS	View document
4 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
29 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
27 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
17 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
5 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
15 Sep 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
7 Sep 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
8 Sep 1978	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
8 Sep 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/77	View document
6 Oct 1976	ALTER MEM AND ARTS	View document
2 Dec 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document