| Company Name | Herne Hill Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026187 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 2 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gary Lister |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drakes Meadow Horsham Road Walliswood Dorking Surrey RH5 5QG |
| Secretary Name | Andrew Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Beech House 18 Shirley Oaks Road Croydon Surrey CR0 8YW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Gary Lister 99.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Smith 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 14 January 2016 | Company name changed dulwich studios & gallery LIMITED\certificate issued on 14/01/16
|
| 14 January 2016 | Company name changed dulwich studios & gallery LIMITED\certificate issued on 14/01/16
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 August 2015 | Company name changed colorbox photography LIMITED\certificate issued on 12/08/15
|
| 12 August 2015 | Company name changed colorbox photography LIMITED\certificate issued on 12/08/15
|
| 13 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 26 June 2013 | Company name changed neptune photographic services LIMITED\certificate issued on 26/06/13
|
| 26 June 2013 | Company name changed neptune photographic services LIMITED\certificate issued on 26/06/13
|
| 19 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Gary Lister on 26 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Gary Lister on 26 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 14 February 2008 | Return made up to 26/01/08; no change of members (6 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 February 2008 | Return made up to 26/01/08; no change of members (6 pages) |
| 16 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 9 February 2006 | Return made up to 26/01/06; full list of members
|
| 9 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 9 February 2006 | Return made up to 26/01/06; full list of members
|
| 6 January 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 21 April 2004 | Ad 26/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | Ad 26/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Incorporation (13 pages) |
| 26 January 2004 | Incorporation (13 pages) |