Hambledon Studios Limited BRADFORD


Hambledon Studios started in year 1958 as Private Limited Company with registration number 00602400. The Hambledon Studios company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Bradford at Hambledon Studios Limited. Postal code: BD4 6HN.

At the moment there are 3 directors in the the firm, namely Graeme K., Hannah H. and John F.. In addition one secretary - Phillipa D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hambledon Studios Limited Address / Contact

Office Address Hambledon Studios Limited
Office Address2 Dawson Lane
Town Bradford
Post code BD4 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00602400
Date of Incorporation Wed, 9th Apr 1958
Industry Other publishing activities
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Graeme K.

Position: Director

Appointed: 18 April 2023

Hannah H.

Position: Director

Appointed: 22 July 2022

John F.

Position: Director

Appointed: 01 July 2019

Phillipa D.

Position: Secretary

Appointed: 01 October 2018

Thomas R.

Position: Director

Appointed: 22 July 2022

Resigned: 01 March 2023

Matthew C.

Position: Director

Appointed: 30 November 2021

Resigned: 03 June 2022

Amanda D.

Position: Director

Appointed: 10 December 2018

Resigned: 30 November 2021

Ricky S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2019

Homera N.

Position: Secretary

Appointed: 01 June 2017

Resigned: 01 October 2018

Timothy B.

Position: Director

Appointed: 01 June 2012

Resigned: 01 November 2017

Steven W.

Position: Director

Appointed: 31 December 2011

Resigned: 01 January 2019

Anne S.

Position: Director

Appointed: 31 December 2011

Resigned: 24 December 2015

Martha R.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2011

Brian C.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2006

Ian S.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2011

Anna F.

Position: Director

Appointed: 31 December 2004

Resigned: 17 March 2006

Timothy K.

Position: Director

Appointed: 11 December 2001

Resigned: 31 December 2004

Mark B.

Position: Director

Appointed: 24 January 2000

Resigned: 01 July 2003

Alistair B.

Position: Director

Appointed: 24 January 2000

Resigned: 11 August 2000

Mark W.

Position: Director

Appointed: 24 January 2000

Resigned: 11 December 2001

Patricia G.

Position: Secretary

Appointed: 23 April 1999

Resigned: 01 June 2017

John T.

Position: Secretary

Appointed: 06 October 1997

Resigned: 23 April 1999

Keith B.

Position: Director

Appointed: 06 October 1997

Resigned: 17 March 2006

Matthew B.

Position: Director

Appointed: 06 October 1997

Resigned: 30 September 1999

Paul S.

Position: Director

Appointed: 31 March 1997

Resigned: 11 December 2001

David T.

Position: Director

Appointed: 21 May 1993

Resigned: 31 December 1996

Jonathan S.

Position: Director

Appointed: 19 July 1992

Resigned: 22 June 1998

Michael S.

Position: Director

Appointed: 19 July 1992

Resigned: 07 February 1997

Ivor H.

Position: Director

Appointed: 19 July 1992

Resigned: 01 July 2003

William A.

Position: Director

Appointed: 19 July 1992

Resigned: 14 April 1997

Keith C.

Position: Director

Appointed: 19 July 1992

Resigned: 06 October 1997

David J.

Position: Director

Appointed: 19 July 1992

Resigned: 06 October 1997

Donald H.

Position: Secretary

Appointed: 19 July 1992

Resigned: 06 October 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Britannia Products Ltd from Bradford, England. The abovementioned PSC is categorised as "a limited private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Britannia Products Ltd

Britannia Products Ltd Dawson Lane, Bradford, BD4 6HN, England

Legal authority Companies Act
Legal form Limited Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 00918596
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, September 2023
Free Download (2 pages)

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