This company is commonly known as De Havilland Studios Limited. The company was founded 24 years ago and was given the registration number 03848812. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | DE HAVILLAND STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 03848812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Corporate Secretary | 30 September 2014 | Active |
| 28, Dehavilland Studios, Theydon Road, London, England, E5 9NY | Director | 21 June 2013 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN | Director | 02 April 2019 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN | Director | 17 April 2019 | Active |
| 17, De Havilland Studios, 20 Theydon Road, London, England, E5 9NY | Director | 10 September 2013 | Active |
| G/F 18a, Ma Kwu Lam, Sai Kung, Hong Kong, | Director | 22 August 2013 | Active |
| 16, Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY | Director | 12 February 2014 | Active |
| 23, De Havilland Studios, 20 Theydon Road, London, England, E5 9NY | Director | 13 June 2013 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN | Director | 22 October 2019 | Active |
| Marlborough House, 298 Regents Park Road, Finchley Central, N3 2UU | Secretary | 02 February 2011 | Active |
| 1 De Havilland Studios, 20 Theydon Road, London, E5 9NY | Secretary | 26 July 2002 | Active |
| 12 Dehavilland Studios, 20 Theydon Road, London, E5 9NY | Secretary | 27 September 1999 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UU | Secretary | 21 December 2004 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UU | Corporate Secretary | 01 November 2004 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 27 September 1999 | Active |
| 3 Dehavilland Studios, 20 Theydon Road, London, E5 9NY | Director | 11 June 2003 | Active |
| 2 Turnberry Quay, Tower Hamlets, London, England, E14 9RD | Director | 07 June 2010 | Active |
| 20 De Havilland Studios, Theydon Road, Clapton, E5 9NY | Director | 07 April 2003 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, England, HP2 7DN | Director | 28 October 2014 | Active |
| 20, Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY | Director | 28 May 2013 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN | Director | 20 March 2019 | Active |
| 24 The Dehavilland Building, 20 Theydon Road, London, E5 9NY | Director | 11 January 2006 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN | Director | 18 March 2019 | Active |
| 1 De Havilland Studios, 20 Theydon Road, London, E5 9NY | Director | 06 March 2001 | Active |
| 26 Dehavilland Studios, London, E5 9NY | Director | 09 June 2004 | Active |
| Loft 5 De Havilland Studios, London, E5 9NY | Director | 18 December 2006 | Active |
| Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN | Director | 19 March 2019 | Active |
| 4 Dehavilland Studios, Theydon Road, London, E5 9NY | Director | 11 June 2003 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 27 September 1999 | Active |
| 12 Dehavilland Studios, 20 Theydon Road, London, E5 9NY | Director | 20 July 2003 | Active |
| 12 Dehavilland Studios, 20 Theydon Road, London, E5 9NY | Director | 27 September 1999 | Active |
| 18 Dehavilland Studios, 20 Theydon Road, London, E5 9NY | Director | 22 November 2000 | Active |
| 11 Dehavilland Studios, Theydon Road, London, E5 9NY | Director | 27 September 1999 | Active |
| 39, Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY | Director | 10 June 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
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