About

Registered Number: 02805336
Date of Incorporation: 31/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Ground Floor, 11 Manvers Street, Bath, BA1 1JQ

 

Established in 1993, 51% Studios (London) Ltd has its registered office in Bath, it has a status of "Active". This business has 3 directors listed. We do not know the number of employees at 51% Studios (London) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Peter 23 April 1993 - 1
CHOW, Chi Chung 29 July 1993 26 November 2002 1
GOH, Kasan 29 July 1993 22 September 1997 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 08 May 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 06 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 April 2006
353 - Register of members 06 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 29 December 2005
287 - Change in situation or address of Registered Office 10 May 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 13 May 1998
AA - Annual Accounts 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
363s - Annual Return 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1997
363a - Annual Return 12 March 1997
353 - Register of members 12 March 1997
AA - Annual Accounts 25 February 1997
287 - Change in situation or address of Registered Office 13 September 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 13 April 1995
RESOLUTIONS - N/A 02 August 1994
AA - Annual Accounts 02 August 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
363s - Annual Return 20 July 1994
CERTNM - Change of name certificate 16 August 1993
CERTNM - Change of name certificate 16 August 1993
288 - N/A 22 July 1993
288 - N/A 22 July 1993
287 - Change in situation or address of Registered Office 22 July 1993
NEWINC - New incorporation documents 31 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.