MILLENNIUM STUDIOS LIMITED

Address

MILLENNIUM STUDIOS LIMITED
BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK
THURLEIGH
BEDFORD
MK44 2YP
Phone: 01234 780 100
Web:
Classification:

Other accommodation

Legal Information

Company Registration No.:
02820637
Incorporation Date:
24 May 1993 (24 Years old)
Financial Year End:
30 Dec
Capital:
£100.00 on 20 Jul 2017
For period ending:
31 Dec 2016
Filed on:
22 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2016
Filed on:
1 Jun 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 81 available


Directors and Secretaries

Christopher Pantazis
24 Jul 1996 ⇒ Present ( 21 Years ) Company Secretary
2 Mar 1994 ⇒ Present ( 23 Years ) Director
Timothy Williamson
24 May 1996 ⇒ Present ( 21 Years ) Director
Ronan Willson
22 Jul 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

SUNNINGDALE INVESTMENTS LIMITED
- OUTSTANDING on 5 Jun 2014
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 12 Apr 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Nov 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 12 Nov 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 Sep 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 17 Aug 1993

Previous Addresses

HINWICK HOUSE, HINWICK ROAD
HINWICK
NORTHAMPTONSHIRE
NN29 7JE
Changed 21 Nov 2014

5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1SF
Changed 20 Dec 2006

94 PARK LANE
LONDON
W1Y 3TA
Changed 8 Aug 1996

2ND FLOOR
123/125 CITY ROAD
LONDON
EC1V 1JB
Changed 6 Aug 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
27 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 22 Sep 2017 9
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 26 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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81 other company documents are available

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