Company NameHerne Hill Studios Limited
Company StatusDissolved
Company Number05026187
CategoryPrivate Limited Company
Incorporation Date26 January 2004 (14 years, 9 months ago)
Dissolution Date11 April 2017 (1 year, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gary Lister
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDrakes Meadow Horsham Road
Walliswood
Dorking
Surrey
RH5 5QG
Secretary NameAndrew Smith
NationalityBritish
StatusClosed
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 Beech House
18 Shirley Oaks Road
Croydon
Surrey
CR0 8YW
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed26 January 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed26 January 2004(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

99 at £1Gary Lister
99.00%
Ordinary
1 at £1Andrew Smith
1.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017First Gazette notice for compulsory strike-off (1 page)
19 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(4 pages)
14 January 2016Company name changed dulwich studios & gallery LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
(3 pages)
21 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 August 2015Company name changed colorbox photography LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
(3 pages)
13 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 March 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
26 June 2013Company name changed neptune photographic services LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-26
  • NM01 ‐ Change of name by resolution
(3 pages)
19 March 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 March 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
15 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
15 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 March 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Gary Lister on 26 January 2010 (2 pages)
17 February 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 February 2009Return made up to 26/01/09; full list of members (3 pages)
14 February 2008Return made up to 26/01/08; no change of members (6 pages)
14 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 February 2007Return made up to 26/01/07; full list of members (6 pages)
16 February 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
9 February 2006Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 January 2006Accounts for a dormant company made up to 31 January 2005 (2 pages)
2 February 2005Return made up to 26/01/05; full list of members (6 pages)
21 April 2004Ad 26/01/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
21 April 2004New secretary appointed (2 pages)
21 April 2004New director appointed (2 pages)
2 February 2004Registered office changed on 02/02/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 February 2004Secretary resigned (1 page)
2 February 2004Director resigned (1 page)
26 January 2004Incorporation (13 pages)