Escape Studios Limited

Company Name	Escape Studios Limited
Company Status	Dissolved
Company Number	04399042
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	2 May 2021 (2 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Closed
Appointed	01 December 2014(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 May 2021)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Catriona Ann Sheret
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Mr Russell Laurence Allan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 02 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pearson Education Limited Kao Two, Kao Park Harlow Essex CM17 9NA

Director Name	Mr Dominic Anthony Davenport
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 East Churchfield Road London W3 7LL

Director Name	Mr Sean Stuart O'Connor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Finlay Street London SW6 6HE

Secretary Name	Dominic Anthony Davenport
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	44 Dale Street London W4 2BL

Director Name	James Edward Huggins
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Dorset Road Ealing London W5 4HU

Director Name	Mark Revelle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	B5 Albany Piccadilly London W1J 0AN

Director Name	Conrad Alexander Levy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 2005)
Role	Commercial Director
Correspondence Address	15 Elsworthy Terrace London NW3 3DR

Secretary Name	Conrad Alexander Levy
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 February 2005)
Role	Commercial Director
Correspondence Address	15 Elsworthy Terrace London NW3 3DR

Secretary Name	Mr Dominic Anthony Davenport
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 East Churchfield Road London W3 7LL

Director Name	Mark John Cass
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Camborne Avenue Aylesbury Buckinghamshire HP21 7UH

Director Name	Lee Victor Danskin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Southcourt Avenue Linslade Leighton Buzzard Bedfordshire LU7 2QD

Director Name	Mr Nigel Terence Payne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(5 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairways 2 Warners Close Great Brickhill Buckinghamshire MK17 9BJ

Director Name	Paul Wilkes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Speechly Mews Alvington Crescent London E8 2NQ

Director Name	Mr Robert Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Mr Robin Richard Shenfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	17a Highbury Terrace Mews London N5 1UT

Director Name	Mrs Isabelle Hawkings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds West Rockley Road London W14 0DA

Director Name	Mr Graham Bernard Harris
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Director Name	Richard McGuinness
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds West Rockley Road London W14 0DA

Director Name	Byron Kee Chye
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(11 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2014)
Role	Chief Financial Officer Pearson Uk
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Kenneth Roderick Bristow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2017)
Role	President Uk And Core
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Victoria Mary Lockie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2015)
Role	General Counsel Pearson International
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	02 October 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Charles Keith Scobie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	190 High Holborn London WC1V 7BH

Director Name	Mr Paul Mark Williams
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(13 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Edinburgh Gate Harlow Essex CM20 2JE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.escapestudios.com
Telephone	020 38113540
Telephone region	London

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £0.01	Pearson College LTD 81.77% Ordinary O
273.5k at £0.01	Pearson College LTD 18.24% Ordinary A

Financials

Year	2014
Turnover	£1,720,000
Gross Profit	£1,264,000
Net Worth	£562,000
Cash	£2,467,000
Current Liabilities	£2,271,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 July 2012	Delivered on: 14 August 2012 Satisfied on: 17 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 April 2005	Delivered on: 12 April 2005 Satisfied on: 17 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 2009	Delivered on: 6 January 2010 Persons entitled: Aspect Education Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding
26 June 2006	Delivered on: 27 June 2006 Persons entitled: Helical (Shepherds) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 2 months principal rent from time to time payable under the lease and the amount standing to the credit of a seperate designated deposit account. Outstanding
16 November 2004	Delivered on: 24 November 2004 Persons entitled: Helical (Shepherds) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 3 months principal rent and any value added tax and t mount standing to the credit of a separate designated account. Outstanding

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
18 July 2017	Director's details changed for Mr Russell Laurence Allan on 18 July 2017 (2 pages)
11 July 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 15,000,000 (8 pages)
12 June 2017	Change of share class name or designation (2 pages)
9 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
30 May 2017	Solvency Statement dated 25/05/17 (2 pages)
30 May 2017	Statement by Directors (2 pages)
30 May 2017	Resolutions RES13 ‐ Cancellation of share premium account 25/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2017	Statement of capital on 30 May 2017 GBP 1,515 (5 pages)
25 May 2017	Satisfaction of charge 3 in full (4 pages)
25 May 2017	Satisfaction of charge 1 in full (4 pages)
15 May 2017	Termination of appointment of Kenneth Roderick Bristow as a director on 12 May 2017 (1 page)
11 May 2017	Satisfaction of charge 4 in full (4 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
15 August 2016	Appointment of Mr Russell Laurence Allan as a director on 1 August 2016 (2 pages)
15 August 2016	Termination of appointment of Charles Keith Scobie as a director on 8 August 2016 (1 page)
20 July 2016	Termination of appointment of Paul Mark Williams as a director on 15 July 2016 (1 page)
27 June 2016	Full accounts made up to 31 December 2015 (30 pages)
5 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 15,000 (7 pages)
22 March 2016	Director's details changed for Mr. Charles Keith Scobie on 22 March 2016 (2 pages)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Appointment of Paul Mark Williams as a director on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Sally Kate Miranda Johnson as a director on 31 October 2015 (1 page)
13 August 2015	Full accounts made up to 31 December 2014 (27 pages)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000 (7 pages)
29 January 2015	Termination of appointment of Victoria Mary Lockie as a director on 23 January 2015 (1 page)
29 January 2015	Appointment of Ms Catriona Ann Sheret as a director on 23 January 2015 (2 pages)
17 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
17 December 2014	Director's details changed for Mr Kenneth Roderick Bristow on 1 December 2014 (3 pages)
17 December 2014	Register(s) moved to registered office address 80 Strand London WC2R 0RL (2 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Appointment of Natalie Jane Dale as a secretary on 1 December 2014 (3 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
10 December 2014	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014 (2 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (26 pages)
31 October 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (217 pages)
30 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 15,000 (6 pages)
14 March 2014	Appointment of Charles Keith Scobie as a director (3 pages)
5 March 2014	Termination of appointment of Byron Kee Chye as a director (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 15,000.00 (4 pages)
7 November 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 15,000.00 (4 pages)
17 October 2013	Termination of appointment of Dominic Davenport as a director (2 pages)
17 October 2013	Termination of appointment of Robin Shenfield as a director (2 pages)
17 October 2013	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 17 October 2013 (2 pages)
17 October 2013	Termination of appointment of Graham Harris as a director (2 pages)
17 October 2013	Termination of appointment of Robert Wilson as a director (2 pages)
14 October 2013	Appointment of Victoria Mary Lockie as a director (3 pages)
14 October 2013	Appointment of Byron Kee Chye as a director (3 pages)
14 October 2013	Registered office address changed from Shepherds West Rockley Road London W14 0DA on 14 October 2013 (2 pages)
14 October 2013	Appointment of Victoria Mary Lockie as a secretary (3 pages)
14 October 2013	Appointment of Mr Kenneth Roderick Bristow as a director (3 pages)
14 October 2013	Appointment of Sally Kate Miranda Johnson as a director (3 pages)
2 October 2013	Full accounts made up to 30 November 2012 (28 pages)
18 September 2013	Register inspection address has been changed from C/O Izod Evans Solicitors the Hop Exchange 24 Southwark Street London SE1 1TY England (2 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 July 2013	Memorandum and Articles of Association (14 pages)
4 July 2013	Previous accounting period shortened from 31 March 2013 to 30 November 2012 (3 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 13,411.25 (4 pages)
9 May 2013	Cancellation of shares. Statement of capital on 9 May 2013 GBP 13,411.25 (4 pages)
29 April 2013	Purchase of own shares. (3 pages)
18 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 14,280.20 (4 pages)
4 March 2013	Termination of appointment of Paul Wilkes as a director (1 page)
28 February 2013	Termination of appointment of Richard Mcguinness as a director (1 page)
28 February 2013	Termination of appointment of Mark Cass as a director (1 page)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (30 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 April 2012	Auditor's resignation (1 page)
16 April 2012	Termination of appointment of Isabelle Hawkings as a director (2 pages)
16 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (20 pages)
11 January 2012	Termination of appointment of Sean O'connor as a director (1 page)
6 January 2012	Termination of appointment of Lee Danskin as a director (1 page)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
26 July 2011	Appointment of Richard Mcguinness as a director (3 pages)
16 May 2011	Register(s) moved to registered office address (1 page)
16 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (12 pages)
21 October 2010	Cancellation of shares. Statement of capital on 21 October 2010 GBP 13,635.15 (4 pages)
15 October 2010	Purchase of own shares. (3 pages)
15 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 May 2010	Termination of appointment of Mark Revelle as a director (1 page)
21 May 2010	Appointment of Mr Graham Bernard Harris as a director (2 pages)
21 May 2010	Appointment of Mrs Isabelle Hawkings as a director (2 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (10 pages)
11 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Director's details changed for Paul Wilkes on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mark John Cass on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul Wilkes on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mark Revelle on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Lee Victor Danskin on 9 April 2010 (2 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Director's details changed for Lee Victor Danskin on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mark Revelle on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Dominic Anthony Davenport on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Dominic Anthony Davenport on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mark John Cass on 9 April 2010 (2 pages)
5 February 2010	Appointment of Mr Robin Richard Shenfield as a director (3 pages)
30 January 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 April 2009	Director appointed robert wilson (3 pages)
6 April 2009	Return made up to 20/03/09; full list of members (8 pages)
4 April 2009	Nc inc already adjusted 19/03/09 (1 page)
4 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
4 April 2009	Ad 19/03/09\gbp si [email protected]=2735.25\gbp ic 10000/12735.25\ (2 pages)
23 March 2009	Appointment terminated director james huggins (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 October 2008	Appointment terminated secretary dominic davenport (1 page)
15 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 20/03/08; full list of members (8 pages)
21 April 2008	Director and secretary's change of particulars / dominic davenport / 01/03/2008 (1 page)
16 April 2008	Director's change of particulars / lee danskin / 01/03/2008 (1 page)
16 April 2008	Director's change of particulars / mark revelle / 01/03/2008 (1 page)
16 April 2008	Director's change of particulars / james huggins / 01/03/2008 (1 page)
18 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 November 2007	New director appointed (1 page)
10 July 2007	S-div 22/06/07 (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Â£ nc 11500/11550 21/06/07 (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (1 page)
22 May 2007	Director's particulars changed (1 page)
11 May 2007	New director appointed (2 pages)
25 April 2007	Return made up to 20/03/07; full list of members (11 pages)
24 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2007	Ad 21/02/07--------- Â£ si 341@1=341 Â£ ic 10600/10941 (2 pages)
24 April 2007	Nc inc already adjusted 21/02/07 (1 page)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Return made up to 20/03/06; full list of members (11 pages)
15 June 2006	Ad 15/12/05--------- Â£ si 600@1=600 Â£ ic 10000/10600 (2 pages)
17 October 2005	Ad 09/04/05--------- Â£ si 500@1=500 Â£ ic 9500/10000 (2 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 October 2005	New director appointed (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2005	Registered office changed on 20/07/05 from: enterprise house 21 buckle street london E1 8NN (1 page)
5 May 2005	Return made up to 20/03/05; full list of members (8 pages)
12 April 2005	Particulars of mortgage/charge (9 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New secretary appointed (1 page)
20 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
24 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	New director appointed (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	New director appointed (1 page)
24 June 2004	Return made up to 20/03/04; full list of members (8 pages)
24 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2004	Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2003	New director appointed (1 page)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 April 2003	Return made up to 20/03/03; full list of members (6 pages)
1 March 2003	Ad 27/05/02--------- Â£ si 3000@1=3000 Â£ ic 5500/8500 (2 pages)
1 March 2003	Ad 28/06/02--------- Â£ si 1000@1=1000 Â£ ic 8500/9500 (2 pages)
1 March 2003	Ad 09/05/02--------- Â£ si 3002@1=3002 Â£ ic 2498/5500 (2 pages)
15 August 2002	Nc inc already adjusted 15/07/02 (1 page)
15 August 2002	Memorandum and Articles of Association (13 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (8 pages)
23 May 2002	Ad 16/04/02--------- Â£ si 2497@1=2497 Â£ ic 1/2498 (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New secretary appointed;new director appointed (2 pages)
20 March 2002	Incorporation (15 pages)

Escape Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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