HOLBORN STUDIOS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

HOLBORN STUDIOS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
HOLBORN STUDIOS LIMITED was incorporated 31 years ago on 01/12/1992 and has the registered number: 02769503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.

HOLBORN STUDIOS LIMITED - EAST SUSSEX

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2022 26/09/2024

Registered Office

5 NORTH STREET
EAST SUSSEX
BN27 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JAMES MCCARTNEY Apr 1981 British Director 2010-04-14 CURRENT
VINCENT MCCARTNEY Aug 1949 British Director 2009-01-01 CURRENT
MICHAEL THOMAS MCCARTNEY Aug 1984 British Director 2009-03-23 CURRENT
MARIE SUZANNE MCCARTNEY Oct 1976 British Director 2009-01-02 CURRENT
MARGARET PATRICIA MCCARTNEY British Secretary 2009-01-02 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-01 UNTIL 1993-12-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-12-01 UNTIL 1993-12-01 RESIGNED
MS JOANNE DANIELLE MCCARTNEY Jan 1965 British Director RESIGNED
MARGARET CATHERINE WRIGHT Secretary 2002-09-10 UNTIL 2009-01-02 RESIGNED
TONY BURROWS May 1971 Secretary 1996-07-01 UNTIL 1999-10-01 RESIGNED
JULIE COX Jan 1956 Secretary 1999-10-01 UNTIL 2002-09-10 RESIGNED
IVAN MERRELL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vincent Cyril Mccartney 2016-11-01 8/1949 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HOLBORN_STUDIOS_LIMITED - Accounts 2023-09-27 31-12-2022 £3 Cash £671,023 equity
HOLBORN_STUDIOS_LIMITED - Accounts 2022-09-27 31-12-2021 £4 Cash £783,303 equity
HOLBORN_STUDIOS_LIMITED - Accounts 2022-02-19 31-12-2020 £120,004 Cash £852,392 equity
HOLBORN_STUDIOS_LIMITED - Accounts 2021-03-20 31-12-2019 £3 Cash £1,050,236 equity

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