About

Registered Number: 05463654
Date of Incorporation: 25/05/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 12 Copped Hall Drive, Camberley, Surrey, GU15 1NP

 

Established in 2005, Suilven Studios Ltd have registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at the company. There is one director listed as Mair, Tracy Ann for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIR, Tracy Ann 25 May 2005 30 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 26 May 2020
RESOLUTIONS - N/A 16 July 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 25 May 2019
PSC01 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 02 April 2019
AA - Annual Accounts 03 June 2018
CS01 - N/A 25 May 2018
PSC01 - N/A 06 July 2017
TM01 - Termination of appointment of director 30 June 2017
PSC07 - N/A 30 June 2017
AP01 - Appointment of director 30 June 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 28 May 2017
TM01 - Termination of appointment of director 28 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 27 May 2014
AD04 - Change of location of company records to the registered office 27 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 26 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 07 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 12 September 2007
MEM/ARTS - N/A 24 August 2007
CERTNM - Change of name certificate 21 August 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 27 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
RESOLUTIONS - N/A 20 June 2005
RESOLUTIONS - N/A 20 June 2005
RESOLUTIONS - N/A 20 June 2005
NEWINC - New incorporation documents 25 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.