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Whitfield Street Studios LTD

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Reports

Extended Company Report with Annual Accounts WHITFIELD STREET STUDIOS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WHITFIELD STREET STUDIOS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03217983
Record last updated Monday, February 13, 2023 7:39:57 PM UTC
Official Address C/o Chantrey Vellacott Dfk LLp Russell Square House 10 Bloomsbury
There are 9 companies registered at this street
Postal Code WC1B5LF
Sector Other entertainment activities

Charts

Visits

WHITFIELD STREET STUDIOS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 5, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 5, 2019 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 5, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 21, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Mar 17, 2013 Annual return Annual return
Registry Mar 12, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Mar 17, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Mar 27, 2011 Change of registered office address Change of registered office address
Registry Mar 18, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Sep 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 21, 2009 Resignation of a woman Resignation of a woman
Registry Mar 16, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 21, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2008 Appointment of a woman Appointment of a woman
Registry May 16, 2008 Resignation of one Record Producer and one Director (a man) Resignation of one Record Producer and one Director (a man)
Registry Apr 2, 2008 Liquidator's progress report Liquidator's progress report
Registry Mar 27, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Dec 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2007 Liquidator's progress report Liquidator's progress report
Registry Mar 22, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Sep 27, 2006 Register of members Register of members
Registry Sep 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 7, 2006 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 16, 2006 Register of members Register of members
Registry Mar 15, 2006 Administrator's progress report Administrator's progress report
Registry Dec 8, 2005 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Nov 28, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 31, 2005 Notice of statement of affairs Notice of statement of affairs
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2005 Change in situation or address of registered office 3217... Change in situation or address of registered office 3217...
Registry Sep 19, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Jun 22, 2005 Annual return Annual return
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars 5075... Notice of change of directors or secretaries or in their particulars 5075...
Registry Mar 23, 2005 Annual return Annual return
Registry Oct 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Company name change Company name change
Registry Apr 5, 2004 Change of name certificate Change of name certificate
Registry Apr 5, 2004 Change of name certificate 5075... Change of name certificate 5075...
Registry Mar 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 16, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 12, 2003 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry Jul 17, 2002 Annual return Annual return
Financials Mar 12, 2002 Annual accounts Annual accounts
Registry Sep 3, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Financials May 25, 2000 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Financials Nov 4, 1998 Annual accounts Annual accounts
Financials Oct 27, 1998 Annual accounts 3217... Annual accounts 3217...
Registry Jul 27, 1998 Annual return Annual return
Registry Jul 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 1998 Director's particulars changed Director's particulars changed
Registry Jul 27, 1997 Annual return Annual return
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1996 Director resigned, new director appointed 3217... Director resigned, new director appointed 3217...
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Four appointments: 4 men Four appointments: 4 men

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