| Company Name | New Media Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485092 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2002(21 years, 9 months ago) |
| Dissolution Date | 30 March 2011 (13 years ago) |
| Previous Name | Bladon Studios Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Michael Charles Allen |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Pharmaceuticals |
| Country of Residence | England |
| Correspondence Address | 43 Beanhill Road Ducklington Witney Oxfordshire OX29 7XZ |
| Director Name | Ian George MacDonald |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gardens Flat 30 Apsley Road Bristol Avon BS8 2SS |
| Secretary Name | Dr Michael Charles Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Pharmaceuticals |
| Country of Residence | England |
| Correspondence Address | 43 Beanhill Road Ducklington Witney Oxfordshire OX29 7XZ |
| Director Name | Warwick Vardy |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 March 2011) |
| Role | Film Wrangler |
| Correspondence Address | 63 Fernhill Road Begbroke Oxfordshire OX5 1RR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 52 High Street Harrow On The Hill Harrow Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,101,864 |
| Cash | £645 |
| Current Liabilities | £212,328 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2010 | Notice of final account prior to dissolution (1 page) |
| 30 December 2010 | Return of final meeting of creditors (1 page) |
| 23 November 2007 | Order of court to wind up (1 page) |
| 23 November 2007 | Order of court to wind up (1 page) |
| 10 September 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 10 September 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 January 2007 | Company name changed bladon studios LIMITED\certificate issued on 10/01/07 (2 pages) |
| 10 January 2007 | Company name changed bladon studios LIMITED\certificate issued on 10/01/07 (2 pages) |
| 10 August 2006 | Return made up to 14/07/06; no change of members (7 pages) |
| 10 August 2006 | Return made up to 14/07/06; no change of members (7 pages) |
| 5 July 2006 | Nc inc already adjusted 12/06/06 (1 page) |
| 5 July 2006 | Resolutions
|
| 5 July 2006 | Resolutions
|
| 5 July 2006 | Nc inc already adjusted 12/06/06 (1 page) |
| 4 November 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 June 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 3 June 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 20 December 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 26 January 2004 | Nc inc already adjusted 01/09/03 (1 page) |
| 26 January 2004 | Nc inc already adjusted 01/09/03 (1 page) |
| 26 January 2004 | Resolutions
|
| 26 January 2004 | Resolutions
|
| 9 January 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 9 January 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 24 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 5 July 2003 | Nc inc already adjusted 19/06/03 (1 page) |
| 5 July 2003 | Nc inc already adjusted 19/06/03 (1 page) |
| 26 June 2003 | Resolutions
|
| 26 June 2003 | Resolutions
|
| 8 November 2002 | Ad 30/09/02--------- £ si 2000@1=2000 £ ic 1/2001 (2 pages) |
| 8 November 2002 | Ad 30/09/02--------- £ si 2000@1=2000 £ ic 1/2001 (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 47/49 green lane horthwood middlesex HA6 3AE (1 page) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 47/49 green lane horthwood middlesex HA6 3AE (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Incorporation (15 pages) |