About

Registered Number: 06738212
Date of Incorporation: 31/10/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE

 

Studio 432 Ltd was registered on 31 October 2008 and are based in Chobham, Surrey, it has a status of "Active". The current directors of this organisation are listed as Bird, Emma, Hcs Secretarial Limited, Butler, Wendy Ann. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Emma 31 December 2018 - 1
BUTLER, Wendy Ann 31 October 2008 23 January 2019 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 31 October 2008 31 October 2008 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
PSC04 - N/A 30 January 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 28 January 2019
TM01 - Termination of appointment of director 23 January 2019
RESOLUTIONS - N/A 21 January 2019
PSC01 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
AP01 - Appointment of director 18 January 2019
CS01 - N/A 02 November 2018
AA01 - Change of accounting reference date 17 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 13 November 2017
AD01 - Change of registered office address 07 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 03 March 2010
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
NEWINC - New incorporation documents 31 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.