CAPITAL GROUP STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

03340925

Incorporation date

25/03/1997

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

14/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2010

Liquidators' statement of receipts and payments to 2010-12-08

View PDF (5 pages)

14/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (5 pages)

15/11/2009

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2009-11-16

View PDF (2 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (1 pages)

23/10/2009

Declaration of solvency

View PDF (3 pages)

01/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

29/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

09/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

14/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2007

Certificate of change of name

View PDF (2 pages)

03/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

29/03/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

18/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

07/08/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

18/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

25/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

13/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

13/04/2004

Director's particulars changed

View PDF (0 pages)

02/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

10/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

10/04/2003

Particulars of contract relating to shares

View PDF (4 pages)

21/11/2002

Resolutions

View PDF (1 pages)

21/11/2002

Resolutions

View PDF (1 pages)

21/11/2002

Ad 29/10/02--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

21/11/2002

Ad 30/09/02--------- £ si 740@1=740 £ ic 10/750

View PDF (2 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

07/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

09/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

18/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

11/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

12/05/1999

Return made up to 26/03/99; no change of members

View PDF (7 pages)

24/02/1999

Registered office changed on 25/02/99 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD

View PDF (1 pages)

27/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

21/04/1998

Return made up to 26/03/98; full list of members

View PDF (8 pages)

16/03/1998

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

13/11/1997

Particulars of contract relating to shares

View PDF (4 pages)

13/11/1997

Ad 15/04/97--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

06/04/1997

New director appointed

View PDF (3 pages)

25/03/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcavoy, Anthony John	Director	25/03/1997 - Present	20
John, Rhys Mansel	Director	08/04/1997 - Present	24
Lynch, Barry Andrew, Dr	Director	25/03/1997 - Present	21
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/03/1997 - 25/03/1997	9278
Hallmark Registrars Limited	Nominee Director	25/03/1997 - 25/03/1997	8288

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL GROUP STUDIOS LIMITED

CAPITAL GROUP STUDIOS LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL GROUP STUDIOS LIMITED?

CAPITAL GROUP STUDIOS LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 14/03/2011.

Where is CAPITAL GROUP STUDIOS LIMITED located?

CAPITAL GROUP STUDIOS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does CAPITAL GROUP STUDIOS LIMITED do?

CAPITAL GROUP STUDIOS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for CAPITAL GROUP STUDIOS LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.