H.M. Studios Limited

Company Name	H.M. Studios Limited
Company Status	Dissolved
Company Number	02246851
Category	Private Limited Company
Incorporation Date	21 April 1988(36 years ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Charles Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 June 2005)
Role	Company Director
Country of Residence	Uk / Ksa
Correspondence Address	5 Burnbrae Edinburgh Midlothian EH12 8UB Scotland

Secretary Name	Stuart William Christie
Nationality	British
Status	Closed
Appointed	23 December 1998(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	73 Fotheringay Road Glasgow G41 4LQ Scotland

Director Name	Mrs Helena Morrow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Personal Assistance
Correspondence Address	16 Heath Avenue Kirkintilloch Glasgow Lanarkshire G66 4LG Scotland

Director Name	Mr Ian Morrow
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1998)
Role	Record Producer
Country of Residence	Scotland
Correspondence Address	16 Heath Avenue Lenzie Glasgow G66 4LG Scotland

Secretary Name	Mrs Helena Morrow
Nationality	British
Status	Resigned
Appointed	14 April 1992(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	16 Heath Avenue Kirkintilloch Glasgow Lanarkshire G66 4LG Scotland

Director Name	Ronald Garrity
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 1998)
Role	Record Producer
Correspondence Address	28 Ackmar Road London SW6 4UR

Director Name	Cy Jack
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 1998)
Role	Sound Engineer
Correspondence Address	The Coach House 12 Sydenham Lane Glasgow Lanarkshire G12 9EU Scotland

Director Name	Steven Andrew Thom
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 1998)
Role	Producer
Correspondence Address	22 Elmwood Gardens Lenzie Glasgow G66 4EW Scotland

Director Name	Mr Andrew Iain Hogg
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Upper Balwill Balfron G63 0QY Scotland

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£439,553
Gross Profit	£381,967
Net Worth	£157,418
Cash	£4,159
Current Liabilities	£36,495

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005	First Gazette notice for compulsory strike-off (1 page)
22 November 2004	Director resigned (2 pages)
24 September 2004	Receiver's abstract of receipts and payments (2 pages)
24 September 2004	Receiver ceasing to act (1 page)
8 June 2004	Receiver's abstract of receipts and payments (3 pages)
22 July 2003	Administrative Receiver's report (4 pages)
23 May 2003	Registered office changed on 23/05/03 from: 10 foster lane london EC2V 6HR (1 page)
23 May 2003	Appointment of receiver/manager (1 page)
11 November 2002	Full accounts made up to 31 December 2001 (12 pages)
11 April 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Particulars of mortgage/charge (6 pages)
15 August 2001	Declaration of assistance for shares acquisition (8 pages)
13 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Return made up to 14/04/99; full list of members (6 pages)
29 January 1999	Registered office changed on 29/01/99 from: 59 saint maur road parsons green london SW6 4DR (1 page)
29 January 1999	New director appointed (2 pages)
21 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (13 pages)
13 October 1998	Amending form 882R (2 pages)
27 July 1998	Return made up to 14/04/98; full list of members (6 pages)
9 June 1998	Nc inc already adjusted 22/01/98 (1 page)
9 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1998	Ad 22/01/98--------- Â£ si 31038@1=31038 Â£ ic 76174/107212 (2 pages)
9 September 1997	Full accounts made up to 31 March 1997 (12 pages)
15 May 1997	Return made up to 14/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Full accounts made up to 31 March 1996 (13 pages)
17 May 1996	Return made up to 14/04/96; no change of members (4 pages)
9 May 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
21 September 1995	Full accounts made up to 31 March 1995 (12 pages)
29 June 1995	Return made up to 14/04/95; full list of members (6 pages)

H.M. Studios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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