About

Registered Number: 02630007
Date of Incorporation: 17/07/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: 61 Fairfax Road, London, NW6 4EE,

 

Having been setup in 1991, Gainsborough Studios Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Meehan, Rowen Jon, Meehan, Keith, Meehan, Rowen, Bagshot Business Consultants Limited, Curtis, Andrew Craige, Guy, Derry Cameron Waterford, Meehan, Graham, Meehan, Keith. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEHAN, Graham 23 March 2004 24 August 2010 1
Secretary Name Appointed Resigned Total Appointments
MEEHAN, Rowen Jon 14 March 2011 - 1
MEEHAN, Keith 14 January 2011 14 March 2011 1
MEEHAN, Rowen 24 August 2010 14 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 July 2020
MR01 - N/A 16 October 2019
MR01 - N/A 15 October 2019
MR04 - N/A 14 October 2019
MR04 - N/A 14 October 2019
MR04 - N/A 14 October 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 08 June 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 02 May 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 31 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 16 July 2014
MR01 - N/A 26 February 2014
MR01 - N/A 26 February 2014
MR04 - N/A 03 December 2013
MR04 - N/A 03 December 2013
MR01 - N/A 21 November 2013
MR04 - N/A 08 November 2013
MR01 - N/A 29 August 2013
MR01 - N/A 29 August 2013
AR01 - Annual Return 07 August 2013
AUD - Auditor's letter of resignation 26 June 2013
AA - Annual Accounts 31 May 2013
AA01 - Change of accounting reference date 11 December 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 06 May 2011
CH03 - Change of particulars for secretary 12 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AP03 - Appointment of secretary 11 April 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
AD01 - Change of registered office address 28 January 2011
AP01 - Appointment of director 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
AP03 - Appointment of secretary 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
AA - Annual Accounts 15 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
AP01 - Appointment of director 28 September 2010
AP03 - Appointment of secretary 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AR01 - Annual Return 16 September 2010
CH04 - Change of particulars for corporate secretary 16 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AUD - Auditor's letter of resignation 05 August 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 07 August 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
287 - Change in situation or address of Registered Office 21 January 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 06 August 2008
395 - Particulars of a mortgage or charge 28 May 2008
287 - Change in situation or address of Registered Office 24 April 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 30 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2007
AA - Annual Accounts 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 29 December 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 20 January 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
363s - Annual Return 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 24 March 2004
288c - Notice of change of directors or secretaries or in their particulars 24 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
AA - Annual Accounts 10 December 2003
325 - Location of register of directors' interests in shares etc 24 August 2003
287 - Change in situation or address of Registered Office 24 August 2003
353 - Register of members 24 August 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 24 August 2003
353a - Register of members in non-legible form 24 August 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2003
363s - Annual Return 10 July 2003
288c - Notice of change of directors or secretaries or in their particulars 11 March 2003
288c - Notice of change of directors or secretaries or in their particulars 11 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 02 July 2002
395 - Particulars of a mortgage or charge 28 December 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 18 July 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 02 August 2000
225 - Change of Accounting Reference Date 02 August 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 02 August 1999
RESOLUTIONS - N/A 05 March 1999
RESOLUTIONS - N/A 05 March 1999
395 - Particulars of a mortgage or charge 12 February 1999
395 - Particulars of a mortgage or charge 12 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
CERTNM - Change of name certificate 24 November 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 15 July 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 01 December 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 26 October 1995
AA - Annual Accounts 25 May 1995
395 - Particulars of a mortgage or charge 19 October 1994
395 - Particulars of a mortgage or charge 19 October 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 25 August 1993
RESOLUTIONS - N/A 04 March 1993
363s - Annual Return 04 March 1993
DISS40 - Notice of striking-off action discontinued 04 March 1993
AA - Annual Accounts 04 March 1993
GAZ1 - First notification of strike-off action in London Gazette 19 January 1993
287 - Change in situation or address of Registered Office 16 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
RESOLUTIONS - N/A 31 July 1991
123 - Notice of increase in nominal capital 31 July 1991
NEWINC - New incorporation documents 17 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2019 Outstanding

N/A

A registered charge 11 October 2019 Outstanding

N/A

A registered charge 19 February 2014 Fully Satisfied

N/A

A registered charge 19 February 2014 Fully Satisfied

N/A

A registered charge 19 November 2013 Fully Satisfied

N/A

A registered charge 28 August 2013 Fully Satisfied

N/A

A registered charge 28 August 2013 Fully Satisfied

N/A

Legal mortgage 19 September 2012 Fully Satisfied

N/A

Third party legal charge 22 May 2008 Fully Satisfied

N/A

Legal charge 19 December 2001 Fully Satisfied

N/A

Assignment of pre-sale contracts 30 May 2001 Fully Satisfied

N/A

Assignment of development agreement 30 May 2001 Fully Satisfied

N/A

Assignment of building contract 30 May 2001 Fully Satisfied

N/A

Legal mortgage 30 May 2001 Fully Satisfied

N/A

Mortgage debenture 30 May 2001 Fully Satisfied

N/A

Debenture 05 February 1999 Fully Satisfied

N/A

Legal charge 05 February 1999 Fully Satisfied

N/A

Deed of assignment of rents 07 October 1994 Fully Satisfied

N/A

Debenture 07 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.