| Company Name | Battersea Park Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08847968 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | James Charles Irwin |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor Berkeley Square House Berkeley Square London W1J 6DD |
| Director Name | Mr Charles Dominic Bamford Sandy |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor Berkeley Square House Berkeley Square London W1J 6DD |
| Director Name | Mr Peter Francis White |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor Berkeley Square House Berkeley Square London W1J 6DD |
Location
| Registered Address | Higgins Fairbairn & Co First Floor 24-25 New Bond Street Mayfair London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shuttleworth Road LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £181,996 |
| Net Worth | £4,028 |
| Cash | £89,425 |
| Current Liabilities | £94,125 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 15 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 11 November 2015 | Director's details changed for Mr Peter Francis White on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Charles Dominic Bamford Sandy on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Lord James Charles Irwin on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Lord James Charles Irwin on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Peter Francis White on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Charles Dominic Bamford Sandy on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Charles Dominic Bamford Sandy on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Lord James Charles Irwin on 2 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Peter Francis White on 2 November 2015 (2 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 23 January 2015 | Director's details changed for Mr Charles Dominic Bamford Sandy on 23 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Director's details changed for Mr Peter Francis White on 23 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Lord James Charles Irwin on 23 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Peter Francis White on 23 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Charles Dominic Bamford Sandy on 23 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Lord James Charles Irwin on 23 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 17 June 2014 | Registered office address changed from Higgins Fairbairn & Co 24-25 New Bond Street Mayfair London W1S 2RR England on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from Higgins Fairbairn & Co 24-25 New Bond Street Mayfair London W1S 2RR England on 17 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from 53/54 Brooks Mews London W1K 4EG United Kingdom on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from 53/54 Brooks Mews London W1K 4EG United Kingdom on 16 June 2014 (1 page) |
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|