Hts Studios Ltd

About

Registered Number: 03172365
Date of Incorporation: 13/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 9 Stratfield Park, Elettra, Avenue, Waterlooville, Hampshire, PO7 7XN

 

Having been setup in 1996, Hts Studios Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Caroline 05 July 2018 - 1
GODFREY, Paul 27 February 2012 - 1
GODFREY, Pamela Janet 02 August 2011 27 February 2012 1
GODFREY, Paul 14 March 1996 02 August 2011 1
Secretary Name Appointed Resigned Total Appointments
GODFREY, Caroline 14 March 1996 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 05 August 2019
PSC04 - N/A 05 August 2019
RESOLUTIONS - N/A 23 May 2019
SH08 - Notice of name or other designation of class of shares 22 May 2019
SH01 - Return of Allotment of shares 24 April 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 03 August 2018
AP01 - Appointment of director 05 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 01 May 2014
AA01 - Change of accounting reference date 17 March 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 19 June 2013
AA01 - Change of accounting reference date 20 March 2013
AR01 - Annual Return 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
AA - Annual Accounts 19 June 2012
AA01 - Change of accounting reference date 23 March 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AA - Annual Accounts 15 September 2011
CH01 - Change of particulars for director 17 August 2011
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 02 August 2011
AA01 - Change of accounting reference date 16 June 2011
AR01 - Annual Return 10 May 2011
AA01 - Change of accounting reference date 21 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA01 - Change of accounting reference date 14 January 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2009
363a - Annual Return 23 March 2009
363a - Annual Return 05 February 2009
CERTNM - Change of name certificate 13 December 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 22 June 2007
287 - Change in situation or address of Registered Office 10 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 15 March 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 10 January 2005
287 - Change in situation or address of Registered Office 06 August 2004
363s - Annual Return 31 March 2004
287 - Change in situation or address of Registered Office 10 March 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 18 May 2000
RESOLUTIONS - N/A 26 January 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 12 March 1999
AA - Annual Accounts 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1998
363s - Annual Return 28 April 1998
287 - Change in situation or address of Registered Office 08 April 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 28 July 1997
287 - Change in situation or address of Registered Office 20 May 1997
288 - N/A 21 March 1996
288 - N/A 21 March 1996
287 - Change in situation or address of Registered Office 21 March 1996
NEWINC - New incorporation documents 13 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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