UKBizDB.co.uk

HAVEN STUDIOS LIMITED

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

This company is commonly known as Haven Studios Limited. The company was founded 6 years ago and was given the registration number 10838032. The firm's registered office is in LONDON. You can find them at Craftwork Studios, 1-3 Dufferin Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HAVEN STUDIOS LIMITED
Company Number:10838032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director27 June 2017Active

People with Significant Control

Mr Wai Yin Sze
Notified on:27 June 2017
Status:Active
Date of birth:July 1979
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
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 (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
2021-09-18Gazette

Gazette dissolved liquidation.

Download
2021-06-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-10-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-01Resolution

Resolution.

Download
2020-10-01Insolvency

Liquidation voluntary statement of affairs.

Download
2020-09-29Address

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

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.