Halliford Studios Limited

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dissolved

Halliford Studios Limited

00546164•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

19/03/1955

Company Age

71 years

Directors

4

Employees

—

SIC Code

59111

Risk

—

Company Overview

Registration, classification & business activity

Halliford Studios Limited (00546164) is a private limited with share capital incorporated on 19/03/1955 (71 years old) and registered in london, NW16BB. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Incorporated 19/03/1955
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
E
eugene rigby andrews
director
C
charlotte ann andrews
director
C
callum andrews
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:05-12-1997
Legacy
Category:Annual Return
Date:21-11-1997
Legacy
Category:Annual Return
Date:21-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1997
Legacy
Category:Officers
Date:07-06-1996
Legacy
Category:Officers
Date:04-04-1996
Legacy
Category:Annual Return
Date:21-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1995
Legacy
Category:Officers
Date:15-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1994
Legacy
Category:Annual Return
Date:30-06-1994
Legacy
Category:Annual Return
Date:30-06-1994
Legacy
Category:Accounts
Date:09-01-1994
Legacy
Category:Officers
Date:06-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1993
Legacy
Category:Officers
Date:11-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1993
Legacy
Category:Annual Return
Date:08-04-1992
Legacy
Category:Officers
Date:25-02-1992
Legacy
Category:Capital
Date:14-01-1992
Legacy
Category:Officers
Date:21-11-1991
Legacy
Category:Officers
Date:21-11-1991
Legacy
Category:Officers
Date:21-11-1991
Legacy
Category:Officers
Date:21-11-1991
Legacy
Category:Mortgage
Date:12-11-1991
Legacy
Category:Mortgage
Date:12-11-1991
Legacy
Category:Mortgage
Date:28-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1991
Legacy
Category:Capital
Date:16-09-1991
Resolution
Category:Resolution
Date:28-04-1991
Legacy
Category:Annual Return
Date:26-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1991
Legacy
Category:Capital
Date:26-06-1990

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2019
Filing Date23/11/2017
Latest Accounts31/03/2017

Trading Addresses

5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
Manygate Lane, Shepperton, Middlesex, TW179EG

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB