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Halliford Studios Limited

Halliford Studios Limited is a dissolved company incorporated on 19 March 1955 with the registered office located in London, Greater London. Halliford Studios Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 25 December 2019 (5 years ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00546164
Private limited company
Age
70 years
Incorporated 19 March 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 7 years
Telephone
01932226341
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Film Studio Manager • British • Lives in England • Born in Aug 1960
Director • PSC • Film Producer • British • Born in Apr 1948 • Lives in England
Director • Construction Manager • British • Lives in England • Born in Jul 1978
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Mutual Companies
3 Alderbrook Road Freehold Limited
Charlotte ANN Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£31.29K
Decreased by £229.67K (-88%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.45M
Decreased by £43.99K (-3%)
Total Liabilities
-£687.72K
Decreased by £98.09K (-12%)
Net Assets
£766.93K
Increased by £54.11K (+8%)
Debt Ratio (%)
47%
Decreased by 5.16% (-10%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Dec 2019
Charge Satisfied
7 Years Ago on 25 Sep 2018
Charge Satisfied
7 Years Ago on 25 Sep 2018
Charge Satisfied
7 Years Ago on 25 Sep 2018
Registered Address Changed
7 Years Ago on 22 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Aug 2018
Declaration of Solvency
7 Years Ago on 20 Aug 2018
Charge Satisfied
7 Years Ago on 18 Aug 2018
Mr Callum Andrews Details Changed
7 Years Ago on 31 May 2018
Mr Callum Andrews Details Changed
10 Years Ago on 5 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2019
Satisfaction of charge 5 in full
Submitted on 25 Sep 2018
Satisfaction of charge 4 in full
Submitted on 25 Sep 2018
Satisfaction of charge 3 in full
Submitted on 25 Sep 2018
Registered office address changed from Halliford Studios Many Gate Lane Shepperton Surrey TW17 9EG to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 August 2018
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 20 Aug 2018
Appointment of a voluntary liquidator
Submitted on 20 Aug 2018
Resolutions
Submitted on 20 Aug 2018
Satisfaction of charge 2 in full
Submitted on 18 Aug 2018
Repayment History
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