About

Registered Number: 05294198
Date of Incorporation: 23/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

 

Founded in 2004, Mcr Studio Ltd have registered office in Hertford, Hertfordshire, it has a status of "Active". Mcguckin, Stuart Charles, Ridolfo, Ruth Valerie, Mcguckin, Ruth Valerie, Mcguckin, Stuart Charles are listed as directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDOLFO, Ruth Valerie 01 April 2008 - 1
MCGUCKIN, Stuart Charles 11 February 2005 01 September 2012 1
Secretary Name Appointed Resigned Total Appointments
MCGUCKIN, Stuart Charles 01 November 2013 - 1
MCGUCKIN, Ruth Valerie 11 February 2005 01 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 03 December 2019
AP01 - Appointment of director 09 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 30 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 13 December 2013
AP03 - Appointment of secretary 06 December 2013
TM02 - Termination of appointment of secretary 06 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 23 October 2012
TM01 - Termination of appointment of director 05 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 22 December 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 27 November 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 18 July 2006
225 - Change of Accounting Reference Date 14 December 2005
363a - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
CERTNM - Change of name certificate 28 February 2005
RESOLUTIONS - N/A 01 December 2004
RESOLUTIONS - N/A 01 December 2004
RESOLUTIONS - N/A 01 December 2004
RESOLUTIONS - N/A 01 December 2004
RESOLUTIONS - N/A 01 December 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.