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HAMBLEDON STUDIOS LIMITED

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

This company is commonly known as Hambledon Studios Limited. The company was founded 66 years ago and was given the registration number 00602400. The firm's registered office is in BRADFORD. You can find them at Hambledon Studios Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HAMBLEDON STUDIOS LIMITED
Company Number:00602400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Hambledon Studios Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary23 April 1999Active
Trees House Staupes Road, High Birstwith, Harrogate, HG3 2LF

Secretary-Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
The Castle, 46 North Cross Road, Huddersfield, HD2 2NL

Secretary06 October 1997Active
535 Newchurch Road, Newchurch, Rossendale, BB4 9HH

Director-Active
Braes Castle, Long Lane, Harden, Bingley, BD16 1BU

Director06 October 1997Active
12 Glover Court, Leicester Avenue, Salford, M7 4HA

Director24 January 2000Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director06 October 1997Active
7 The Park, Newark, NG24 1SD

Director24 January 2000Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
Moorlands, Moor Lane Burley Woodhead, Ilkley, LS29 7SW

Director-Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
57 Roedhelm Road, East Morton, Keighley, BD20 5RF

Director31 December 2004Active
6 Hebers Grove, Ilkley, LS29 9JR

Director-Active
Cold Knoll Farm, Stanbury, Haworth, BD22 0HH

Director-Active
Paddock House, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ

Director11 December 2001Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
The Coach House, Kerry, Newtown, SY16 4NZ

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
9 Browgate, Sawley, Clitheroe, BB7 4LE

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
10 Victoria Springs, Holmfirth, Huddersfield, HD7 1NB

Director31 March 1997Active
34 Lindsay Park, Burnley, BB10 3RR

Director21 May 1993Active
9 Rosebank, Clayton Le Moors, Accrington, BB5 5WN

Director24 January 2000Active
Hambledon Studios Limited, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 2011Active

People with Significant Control

Britannia Products Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Britannia Products Ltd, Dawson Lane, Bradford, England, BD4 6HN
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Change person director company with change date.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Termination director company with name termination date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-10-10Officers

Appoint person secretary company with name date.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download

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