| Company Name | Harriman Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345083 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 28 November 2023 (4 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Berkeley Harriman Jones |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | London |
| Correspondence Address | 16 St Marks Road Hanwell Ealing London W7 22w |
| Secretary Name | Mavis Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Lea Crescent Ruislip Middlesex HA4 6PN |
| Secretary Name | Jecalma Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | College House 17 King Edwards Road Ruislip Middlesex HA4 9NB |
Contact
| Website | harrimanstudio.co.uk |
|---|
Location
| Registered Address | 8 Cuckoo Dene London W7 3DP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Berkeley Harriman Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,522 |
| Gross Profit | £31,177 |
| Net Worth | £9,764 |
| Cash | £22,089 |
| Current Liabilities | £12,325 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 12 May 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2023 | Application to strike the company off the register (1 page) |
| 22 March 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 27 June 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 2 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 31 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 6 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 October 2016 | Registered office address changed from 16 st.Marks Road Hanwell London W7 2PW to 8 Cuckoo Dene London W7 3DP on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 16 st.Marks Road Hanwell London W7 2PW to 8 Cuckoo Dene London W7 3DP on 7 October 2016 (1 page) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 1 July 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 1 July 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 13 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 17 February 2014 | Director's details changed for Berkeley Harriman Jones on 14 February 2014 (2 pages) |
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Berkeley Harriman Jones on 14 February 2014 (2 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 12 March 2013 (1 page) |
| 12 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 12 March 2013 (1 page) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 August 2011 | Termination of appointment of Jecalma Secretarial Limited as a secretary (1 page) |
| 26 August 2011 | Termination of appointment of Jecalma Secretarial Limited as a secretary (1 page) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 August 2008 | Return made up to 27/01/08; full list of members
|
| 26 August 2008 | Return made up to 27/01/08; full list of members
|
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 262-270 field end road eastcote rusilip middlesex HA4 9NB (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 262-270 field end road eastcote rusilip middlesex HA4 9NB (1 page) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 27 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Incorporation (11 pages) |
| 27 January 2005 | Incorporation (11 pages) |