| Company Name | Studio Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208727 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1996(27 years, 10 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Malcolm Gledhill |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Richmond Road Wakefield West Yorkshire WF1 3LA |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Mr Andrew Snelgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
Location
| Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,754 |
| Cash | £37,895 |
| Current Liabilities | £35,531 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 May 2018 | Notification of Paul Malcolm Gledhill as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 2 October 2014 | Registered office address changed from Beaver Accounting Ltd 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Beaver Accounting Ltd 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Beaver Accounting Ltd 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 23 May 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 23 May 2011 | Previous accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 12 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 October 2008 | Appointment terminated secretary andrew snelgrove (1 page) |
| 2 October 2008 | Appointment terminated secretary andrew snelgrove (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 18 August 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 18 August 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 9 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 5 January 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 5 January 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 9 July 2005 | Return made up to 06/06/05; full list of members
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| 9 July 2005 | Return made up to 06/06/05; full list of members
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| 24 December 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 24 December 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 24 December 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
| 8 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: beaver accounting LIMITED haven house 4 lakes road keston kent BR2 6BN (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: beaver accounting LIMITED haven house 4 lakes road keston kent BR2 6BN (1 page) |
| 8 August 2003 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 16 June 2003 | Return made up to 06/06/03; full list of members
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| 16 June 2003 | Return made up to 06/06/03; full list of members
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| 6 September 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 6 September 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 6 September 2002 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
| 11 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 15 August 2001 | Director's particulars changed (1 page) |
| 15 August 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 21 March 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 21 March 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 16 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 16 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 14 June 2000 | Return made up to 06/06/00; full list of members
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| 14 June 2000 | Return made up to 06/06/00; full list of members
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| 13 December 1999 | Registered office changed on 13/12/99 from: 18 old road lewisham london SE13 5TA (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 18 old road lewisham london SE13 5TA (1 page) |
| 13 August 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 13 August 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 22 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 19 August 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 24 June 1998 | Return made up to 06/06/98; no change of members
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| 24 June 1998 | Return made up to 06/06/98; no change of members
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| 29 August 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 29 August 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 17 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 17 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 30 July 1996 | New director appointed (2 pages) |
| 30 July 1996 | Resolutions
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| 30 July 1996 | Resolutions
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| 30 July 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 30 July 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Director resigned (1 page) |
| 30 July 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | New director appointed (2 pages) |
| 30 July 1996 | Registered office changed on 30/07/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 30 July 1996 | Director resigned (1 page) |
| 6 June 1996 | Incorporation (12 pages) |
| 6 June 1996 | Incorporation (12 pages) |