Steele's Studios Ltd

About

Registered Number: 03537711
Date of Incorporation: 31/03/1998 (26 years ago)
Company Status: Active
Registered Address: 1 Steeles Studios, Haverstock Hill, London, NW3 4RN

 

Based in London, Steele's Studios Ltd was setup in 1998. We do not know the number of employees at the company. The current directors of this organisation are listed as Rolfe, Dennis, Burton, Timothy, Rolfe, Dennis Ray, Fakhro, Vojsava, Kapp, Patricia, Murakami, Fumiyo, Prowse, Jane Anne, Reekie, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Timothy 13 May 2002 - 1
ROLFE, Dennis Ray 31 August 2002 - 1
FAKHRO, Vojsava 31 March 1998 28 March 2002 1
KAPP, Patricia 31 March 1998 31 August 2002 1
MURAKAMI, Fumiyo 31 March 1998 13 May 2002 1
PROWSE, Jane Anne 28 March 2002 08 March 2011 1
REEKIE, James 31 March 1998 18 April 2008 1
Secretary Name Appointed Resigned Total Appointments
ROLFE, Dennis 08 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 19 December 2016
CH01 - Change of particulars for director 14 June 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 03 January 2012
AP01 - Appointment of director 26 August 2011
AR01 - Annual Return 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AP03 - Appointment of secretary 09 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 07 January 2009
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 21 April 2008
287 - Change in situation or address of Registered Office 19 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 April 2008
353 - Register of members 18 April 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 08 May 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 26 February 2003
288b - Notice of resignation of directors or secretaries 25 July 2002
363s - Annual Return 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 30 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
RESOLUTIONS - N/A 22 April 1998
287 - Change in situation or address of Registered Office 22 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
NEWINC - New incorporation documents 31 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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