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CALVERT STUDIOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calvert Studios Limited. The company was founded 37 years ago and was given the registration number 02078578. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Enterprise Way, Enterprise Way, Leighton Buzzard, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:CALVERT STUDIOS LIMITED
Company Number:02078578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Enterprise Way, Enterprise Way, Leighton Buzzard, England, LU7 4SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Horse & Jockey, 45 Main Street, Drayton Parslow, MK17 0JR

Secretary25 April 1994Active
The Horse & Jockey 45 Main Road, Drayton Parslow, Milton Keynes, MK17 0JR

Director-Active
Enterprise Way, Enterprise Way, Leighton Buzzard, England, LU7 4SZ

Director01 July 2021Active
4 Ashdale Gardens, Luton, LU3 4DE

Secretary-Active

People with Significant Control

Calvert Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 5 Doolittle Yard, Ampthill, United Kingdom, MK45 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Appoint person director company with name date.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Resolution

Resolution.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-03-03Resolution

Resolution.

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2017-03-03Change of constitution

Statement of companys objects.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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