Company NameStudio Production Services Limited
Company StatusDissolved
Company Number02739432
CategoryPrivate Limited Company
Incorporation Date14 August 1992(31 years, 9 months ago)
Dissolution Date6 February 2007 (17 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameQuentin Hugh Masters
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed30 September 1992(1 month, 2 weeks after company formation)
Appointment Duration14 years, 4 months (closed 06 February 2007)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Margaretta Terrace
London
SW3 5NU
Secretary NameMrs Anna Dauria Masters
NationalityAmerican
StatusClosed
Appointed30 September 1992(1 month, 2 weeks after company formation)
Appointment Duration14 years, 4 months (closed 06 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Margaretta Terrace
London
SW3 5NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O William Evans And Partners
20 Harcourt Street
London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£218,754
Cash£17,658
Current Liabilities£421,631

Accounts

Latest Accounts31 December 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
3 August 2006Application for striking-off (1 page)
24 August 2005Return made up to 14/08/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004Registered office changed on 08/10/04 from: 35 davies street london W1Y 1FN (1 page)
30 September 2004Return made up to 14/08/04; full list of members (6 pages)
25 February 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
21 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003Return made up to 14/08/03; full list of members (6 pages)
31 January 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
23 December 2002Secretary's particulars changed (1 page)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2001Accounts made up to 31 December 2000 (9 pages)
29 August 2001Return made up to 14/08/01; full list of members (6 pages)
2 November 2000Accounts made up to 31 December 1999 (10 pages)
4 September 2000Return made up to 14/08/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 December 1998 (6 pages)
7 September 1999Return made up to 14/08/99; no change of members (6 pages)
30 April 1999Accounts for a small company made up to 31 December 1997 (7 pages)
22 September 1998Return made up to 14/08/98; full list of members (6 pages)
8 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
18 August 1997Return made up to 14/08/97; no change of members (4 pages)
3 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
23 August 1996Return made up to 14/08/96; full list of members
  • 363(287) ‐ Registered office changed on 23/08/96
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 December 1995Return made up to 14/08/95; no change of members (4 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)