Great Western Studios Management Limited

Company Name	Great Western Studios Management Limited
Company Status	Dissolved
Company Number	03856708
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Streetsabove.com Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Charles William Kirkham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(same day as company formation)
Role	Property Manager
Country of Residence	Switzerland
Correspondence Address	. Chemin De La Plantaz Chardonne Vaud 1071 Switzerland

Director Name	Mr Nicholas Robert Marshall Kirkham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2002(2 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Folly Chippenham Road Corsham Wiltshire SN13 0QJ

Secretary Name	Mr Nicholas Robert Marshall Kirkham
Nationality	British
Status	Closed
Appointed	11 June 2002(2 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Folly Chippenham Road Corsham Wiltshire SN13 0QJ

Secretary Name	Victoria Reader
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat 1a 108 Westbourne Terrace London W2 6QJ

Director Name	Adam Withington
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 November 2009)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	61a Burrows Road London NW10 5SJ

Director Name	Elizabeth Angela Willmore
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2005)
Role	Office Manager
Correspondence Address	30c Airedale Road London SW12 8SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	greatwesternstudios.com
Telephone	020 72210100
Telephone region	London

Location

Registered Address	Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Nicholas Kirkham 50.00% Ordinary
200 at £1	Simon Kirkham 50.00% Ordinary

Financials

Year	2014
Net Worth	£196,491
Cash	£9

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 400 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 April 2015	Registered office address changed from 65 Alfred Road London W2 5EU to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page)
3 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 400 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 400 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Mr. Simon Charles William Kirkham on 28 October 2011 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 November 2009	Termination of appointment of Adam Withington as a director (1 page)
17 November 2009	Registered office address changed from 34 Great Western Studios the Lost Goods Building Great Western Road London W9 3NY United Kingdom on 17 November 2009 (1 page)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Registered office address changed from 34 Great Western Studios the Lost Godds Building Great Western Road London W9 3NY on 23 October 2009 (1 page)
22 October 2009	Director's details changed for Nicholas Robert Marshall Kirkham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Adam Withington on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr. Simon Charles William Kirkham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr. Simon Charles William Kirkham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicholas Robert Marshall Kirkham on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Adam Withington on 1 October 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 January 2009	Return made up to 11/10/08; full list of members (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 December 2007	Return made up to 11/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 January 2006	Director's particulars changed (1 page)
23 December 2005	Director resigned (1 page)
28 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 October 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 April 2003	Ad 25/10/02--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 12 harley street london W1G 9PG (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 12 harley street london W1N 1AA (1 page)
21 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
22 October 2002	Return made up to 11/10/02; full list of members (7 pages)
17 September 2002	Company name changed streetsabove.com LTD\certificate issued on 17/09/02 (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (2 pages)
30 August 2002	Return made up to 11/10/01; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
10 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
5 December 2000	Return made up to 11/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
5 November 1999	Ad 02/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 1999	Incorporation (17 pages)

Great Western Studios Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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