About

Registered Number: 01746103
Date of Incorporation: 15/08/1983 (41 years and 8 months ago)
Company Status: Active
Registered Address: 74 Apeldoorn Drive, Wallington, Surrey, SM6 9LG,

 

Based in Wallington, Apeldoorn Studios Ltd was established in 1983, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hemmings, Kevin, Shaw, Jeffrey Michael, Wensley, Dean Paul, Gregory, Cheryl, Schindler, Francis Joseph in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMINGS, Kevin 01 May 2008 - 1
SHAW, Jeffrey Michael N/A - 1
GREGORY, Cheryl 04 April 1995 23 July 1999 1
SCHINDLER, Francis Joseph 30 October 1992 04 April 1995 1
Secretary Name Appointed Resigned Total Appointments
WENSLEY, Dean Paul N/A 01 May 2008 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
CS01 - N/A 01 July 2019
AD01 - Change of registered office address 19 June 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 18 June 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 01 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 28 July 2015
CH01 - Change of particulars for director 28 July 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 14 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 13 June 2009
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 10 July 2008
AAMD - Amended Accounts 27 March 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 30 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 11 June 2001
MEM/ARTS - N/A 01 June 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 06 August 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 15 August 1996
MEM/ARTS - N/A 08 May 1996
CERTNM - Change of name certificate 12 April 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 14 June 1995
288 - N/A 01 June 1995
AA - Annual Accounts 02 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 08 July 1994
288 - N/A 22 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 25 June 1992
AA - Annual Accounts 14 October 1991
287 - Change in situation or address of Registered Office 03 October 1991
363a - Annual Return 03 October 1991
363a - Annual Return 09 February 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 07 June 1989
287 - Change in situation or address of Registered Office 16 December 1988
363 - Annual Return 04 August 1988
288 - N/A 01 June 1988
287 - Change in situation or address of Registered Office 01 June 1988
288 - N/A 21 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1987
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
288 - N/A 15 July 1987
AC05 - N/A 23 June 1987
288 - N/A 24 July 1986
288 - N/A 10 June 1986
287 - Change in situation or address of Registered Office 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.