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GRAHAM HEELEY STUDIOS LTD

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

This company is commonly known as Graham Heeley Studios Ltd. The company was founded 20 years ago and was given the registration number 05064248. The firm's registered office is in EPSOM. You can find them at Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRAHAM HEELEY STUDIOS LTD
Company Number:05064248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director04 March 2004Active
Little Farindons Mutton Hill, Dormansland, Lingfield, RH7 6NP

Secretary04 March 2004Active
Curzon House, 1st Floor, High Street, Banstead, England, SM7 2LJ

Secretary14 October 2014Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary04 March 2004Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director04 March 2004Active

People with Significant Control

Mr Graham John Heeley
Notified on:01 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-30Dissolution

Dissolution application strike off company.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Change account reference date company current extended.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-06-10Officers

Change person secretary company.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Address

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

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-06-04Address

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

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