Established in 1992, Holborn Studios Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Holborn Studios Ltd. This company has 6 directors listed as Mccartney, Margaret Patricia, Mccartney, Marie Suzanne, Burrows, Tony, Cox, Julie, Merrell, Ivan, Wright, Margaret Catherine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTNEY, Marie Suzanne | 02 January 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTNEY, Margaret Patricia | 02 January 2009 | - | 1 |
| BURROWS, Tony | 01 July 1996 | 01 October 1999 | 1 |
| COX, Julie | 01 October 1999 | 10 September 2002 | 1 |
| MERRELL, Ivan | N/A | 30 June 1996 | 1 |
| WRIGHT, Margaret Catherine | 10 September 2002 | 02 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AA01 - Change of accounting reference date | 24 September 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA01 - Change of accounting reference date | 17 September 2018 | |
| MR04 - N/A | 06 April 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 11 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| CH01 - Change of particulars for director | 03 January 2017 | |
| CH03 - Change of particulars for secretary | 23 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| AA01 - Change of accounting reference date | 14 September 2016 | |
| MR01 - N/A | 08 August 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| SH01 - Return of Allotment of shares | 04 January 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| MR04 - N/A | 19 December 2013 | |
| MR01 - N/A | 19 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| MR01 - N/A | 22 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| SH03 - Return of purchase of own shares | 13 January 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| RESOLUTIONS - N/A | 19 August 2009 | |
| 123 - Notice of increase in nominal capital | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| 287 - Change in situation or address of Registered Office | 26 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| 123 - Notice of increase in nominal capital | 25 October 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363a - Annual Return | 04 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363a - Annual Return | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363a - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363a - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1997 | |
| 363a - Annual Return | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363x - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363x - Annual Return | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 31 August 1994 | |
| 395 - Particulars of a mortgage or charge | 21 July 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 288 - N/A | 14 January 1994 | |
| 363x - Annual Return | 14 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1993 | |
| 287 - Change in situation or address of Registered Office | 19 August 1993 | |
| AUD - Auditor's letter of resignation | 28 June 1993 | |
| 288 - N/A | 03 December 1992 | |
| NEWINC - New incorporation documents | 01 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2016 | Outstanding |
N/A |
| A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 16 November 2013 | Outstanding |
N/A |
| Legal charge | 30 August 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 July 1994 | Fully Satisfied |
N/A |
