About

Registered Number: 02078578
Date of Incorporation: 28/11/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: Enterprise Way, Enterprise Way, Leighton Buzzard, LU7 4SZ,

 

Calvert Studios Ltd was setup in 1986. We don't currently know the number of employees at the business. Calvert, Sandra Rosemary, Calvert, Kevin David, Sword, Shirley are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Kevin David N/A - 1
Secretary Name Appointed Resigned Total Appointments
CALVERT, Sandra Rosemary 25 April 1994 - 1
SWORD, Shirley N/A 25 April 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 02 January 2020
CS01 - N/A 03 January 2019
AA - Annual Accounts 02 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 25 January 2018
RESOLUTIONS - N/A 03 March 2017
CC04 - Statement of companies objects 03 March 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 14 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 21 February 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 07 January 2011
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 16 November 2009
287 - Change in situation or address of Registered Office 01 September 2009
225 - Change of Accounting Reference Date 06 June 2009
363a - Annual Return 12 January 2009
RESOLUTIONS - N/A 12 August 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 11 December 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 21 February 2005
MISC - Miscellaneous document 01 September 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 22 January 2003
363s - Annual Return 04 January 2002
AA - Annual Accounts 04 January 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 18 February 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 18 February 1998
363s - Annual Return 22 January 1998
363s - Annual Return 27 January 1997
AA - Annual Accounts 30 December 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 10 January 1996
CERTNM - Change of name certificate 31 August 1995
287 - Change in situation or address of Registered Office 24 August 1995
363s - Annual Return 20 February 1995
395 - Particulars of a mortgage or charge 04 November 1994
AA - Annual Accounts 05 September 1994
288 - N/A 07 May 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 28 October 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 08 January 1993
363b - Annual Return 07 April 1992
AA - Annual Accounts 18 November 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
363 - Annual Return 10 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 27 April 1989
RESOLUTIONS - N/A 04 August 1987
MEM/ARTS - N/A 04 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1987
CERTNM - Change of name certificate 03 February 1987
288 - N/A 03 December 1986
CERTINC - N/A 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.