Based in Harwich, Stanley Baker Studios Ltd was established in 1984, it has a status of "Active". There are 10 directors listed as Baker, Andrew Stephen, Baker, Mark Christopher, Brown, Andrew Christopher, Brown, Louise Jane, Baker, David Stanley, Baker, Janet Pearl, Baker, Stanley, Banham, David John, Carr, John, Pettican, Lloyd James for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Andrew Stephen | 19 January 1995 | - | 1 |
BAKER, Mark Christopher | N/A | - | 1 |
BROWN, Andrew Christopher | 01 March 2020 | - | 1 |
BROWN, Louise Jane | 01 February 2020 | - | 1 |
BAKER, David Stanley | 19 January 1995 | 12 February 1998 | 1 |
BAKER, Janet Pearl | N/A | 26 October 1996 | 1 |
BAKER, Stanley | N/A | 25 March 1991 | 1 |
BANHAM, David John | N/A | 17 September 1993 | 1 |
CARR, John | 01 January 1997 | 31 December 1999 | 1 |
PETTICAN, Lloyd James | N/A | 05 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 22 September 2020 | |
AP01 - Appointment of director | 22 September 2020 | |
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 01 June 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 09 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH03 - Change of particulars for secretary | 09 April 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 03 May 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
CH03 - Change of particulars for secretary | 03 May 2012 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 08 May 2008 | |
287 - Change in situation or address of Registered Office | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
AA - Annual Accounts | 21 June 2007 | |
363s - Annual Return | 29 May 2007 | |
169 - Return by a company purchasing its own shares | 23 November 2006 | |
RESOLUTIONS - N/A | 20 November 2006 | |
RESOLUTIONS - N/A | 26 October 2006 | |
RESOLUTIONS - N/A | 26 October 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 09 May 2005 | |
287 - Change in situation or address of Registered Office | 29 December 2004 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 23 April 2003 | |
363s - Annual Return | 16 April 2003 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 25 April 2002 | |
225 - Change of Accounting Reference Date | 16 April 2002 | |
363s - Annual Return | 18 April 2001 | |
AA - Annual Accounts | 28 February 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
363s - Annual Return | 27 April 1999 | |
AA - Annual Accounts | 27 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1998 | |
363s - Annual Return | 20 April 1998 | |
AA - Annual Accounts | 06 April 1998 | |
RESOLUTIONS - N/A | 23 March 1998 | |
RESOLUTIONS - N/A | 23 March 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
123 - Notice of increase in nominal capital | 23 March 1998 | |
288a - Notice of appointment of directors or secretaries | 02 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
363s - Annual Return | 23 April 1997 | |
AA - Annual Accounts | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
395 - Particulars of a mortgage or charge | 23 October 1996 | |
363s - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 24 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1996 | |
395 - Particulars of a mortgage or charge | 16 August 1995 | |
363s - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 26 May 1995 | |
288 - N/A | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 May 1994 | |
AA - Annual Accounts | 06 April 1994 | |
288 - N/A | 04 October 1993 | |
363s - Annual Return | 05 June 1993 | |
AA - Annual Accounts | 21 May 1993 | |
288 - N/A | 17 May 1993 | |
288 - N/A | 20 April 1993 | |
288 - N/A | 19 June 1992 | |
363s - Annual Return | 21 May 1992 | |
AA - Annual Accounts | 30 April 1992 | |
AA - Annual Accounts | 03 May 1991 | |
363a - Annual Return | 03 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1991 | |
288 - N/A | 22 April 1991 | |
AA - Annual Accounts | 05 November 1990 | |
363 - Annual Return | 05 November 1990 | |
AA - Annual Accounts | 07 April 1989 | |
363 - Annual Return | 07 April 1989 | |
288 - N/A | 01 February 1989 | |
AA - Annual Accounts | 30 June 1988 | |
363 - Annual Return | 30 June 1988 | |
AA - Annual Accounts | 14 January 1988 | |
363 - Annual Return | 14 January 1988 | |
AA - Annual Accounts | 09 September 1986 | |
363 - Annual Return | 09 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 15 October 1996 | Outstanding |
N/A |
Corporate mortgage | 04 August 1995 | Fully Satisfied |
N/A |
Debenture | 15 November 1984 | Fully Satisfied |
N/A |