Heston Blumenthal Studios Limited in Holyport Road MAIDENHEAD

Heston Blumenthal Studios Limited MAIDENHEAD

Heston Blumenthal Studios started in year 2005 as Private Limited Company with registration number 05442157. The Heston Blumenthal Studios company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Maidenhead at Unit B Tectonic Place. Postal code: SL6 2YE.

The firm has one director. Ronald L., appointed on 26 March 2020. There are currently no secretaries appointed. Currently 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.

Heston Blumenthal Studios Limited Address / Contact

Office Address	Unit B Tectonic Place
Office Address2	Holyport Road
Town	Maidenhead
Post code	SL6 2YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442157
Date of Incorporation	Tue, 3rd May 2005
Industry	Dormant Company
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Ronald L.

Position: Director

Appointed: 26 March 2020

Bhusana P.

Position: Director

Appointed: 01 March 2023

Resigned: 30 April 2023

Peter M.

Position: Director

Appointed: 29 January 2018

Resigned: 26 March 2020

Marc W.

Position: Director

Appointed: 26 October 2016

Resigned: 15 September 2017

Valerie C.

Position: Secretary

Appointed: 06 August 2007

Resigned: 11 February 2015

Graeme F.

Position: Secretary

Appointed: 15 November 2006

Resigned: 06 August 2007

Anthony B.

Position: Director

Appointed: 15 November 2006

Resigned: 12 November 2018

Susanna B.

Position: Director

Appointed: 03 May 2005

Resigned: 15 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 May 2005

Resigned: 03 May 2005

Susanna B.

Position: Secretary

Appointed: 03 May 2005

Resigned: 15 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

Heston B.

Position: Director

Appointed: 03 May 2005

Resigned: 15 November 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Sl 6 Limited from Maidenhead, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sl 6 Limited

Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05980917
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-28	2018-05-27	2019-05-26

Balance Sheet
Cash Bank On Hand	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/28 filed on: 2nd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/28 filed on: 2nd, February 2024	accounts	Free Download (5 pages)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 10th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/01. filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/29 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/05/30 filed on: 25th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (4 pages)
TM01	2020/03/26 - the day director's appointment was terminated filed on: 27th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 27th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/26 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/27 filed on: 19th, December 2018	accounts	Free Download (6 pages)
TM01	2018/11/12 - the day director's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/05/28 filed on: 15th, February 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/01/29. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	2017/09/15 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/26. filed on: 14th, November 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 21st, May 2015	annual return	Free Download (4 pages)
TM02	2015/02/11 - the day secretary's appointment was terminated filed on: 7th, April 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/15	capital
CH01	On 2014/04/30 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 30th, July 2008	accounts	Free Download (6 pages)
287	Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ filed on: 3rd, June 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, April 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/15 Secretary resigned filed on: 15th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, February 2007	accounts	Free Download (5 pages)
288a	On 2007/02/19 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/19 Secretary resigned;director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/19 Director resigned filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/19 Director resigned filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/19 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/19 New director appointed filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/19 Secretary resigned;director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/19 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006	resolution	Free Download (1 page)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT filed on: 8th, September 2005	address	Free Download (1 page)
287	Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT filed on: 8th, September 2005	address	Free Download (1 page)
288a	On 2005/05/24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/24 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/24 New secretary appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/24 New director appointed filed on: 24th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, May 2005	incorporation	Free Download (17 pages)

Heston Blumenthal Studios Limited MAIDENHEAD

Heston Blumenthal Studios Limited Address / Contact

Company Information / Profile

Company staff

Ronald L.

Bhusana P.

Peter M.

Marc W.

Valerie C.

Graeme F.

Anthony B.

Susanna B.

Instant Companies Limited

Susanna B.

Swift Incorporations Limited

Heston B.

People with significant control

Annual reports financial information

Company filings

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