Studio Trois Limited in Elstree Way BOREHAMWOOD

Studio Trois Limited BOREHAMWOOD

Studio Trois Limited was officially closed on 2019-08-20. Studio Trois was a private limited company that could have been found at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, Hertfordshire. This company (formally started on 2002-02-14) was run by 4 directors and 1 secretary.
Director Angela S. who was appointed on 01 April 2008.
Director Jason D. who was appointed on 01 April 2003.
Director Andrew D. who was appointed on 18 February 2003.
Moving on to the secretaries, we can name: Andrew D. appointed on 18 February 2003.

The company was officially categorised as "video production activities" (59112). According to the Companies House database, there was a name alteration on 2003-02-20, their previous name was Pure Tv!. The last confirmation statement was filed on 2018-03-09 and last time the annual accounts were filed was on 31 March 2017. 2016-02-14 is the date of the last annual return.

Studio Trois Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373766
Date of Incorporation	Thu, 14th Feb 2002
Date of Dissolution	Tue, 20th Aug 2019
Industry	Video production activities
End of financial Year	30th March
Company age	17 years old
Account next due date	Thu, 28th Mar 2019
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sat, 23rd Mar 2019
Last confirmation statement dated	Fri, 9th Mar 2018

Company staff

Angela S.

Position: Director

Appointed: 01 April 2008

Jason D.

Position: Director

Appointed: 01 April 2003

Andrew D.

Position: Director

Appointed: 18 February 2003

Montgomery W.

Position: Director

Appointed: 18 February 2003

Andrew D.

Position: Secretary

Appointed: 18 February 2003

Jayne G.

Position: Nominee Director

Appointed: 14 February 2002

Resigned: 01 February 2003

Denis L.

Position: Nominee Secretary

Appointed: 14 February 2002

Resigned: 01 February 2003

People with significant control

Montgomery W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pure Tv!	February 20, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 14th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 5a Willington Road London SW9 9NA on 29th May 2012 filed on: 29th, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 13th, May 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 9th May 2012 filed on: 9th, May 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th February 2011 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (5 pages)
363s	Annual return up to 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 20th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 2004 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (3 pages)
88(2)R	Alloted 98 shares on 1st February 2003. Value of each share 1 £. filed on: 3rd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 1st February 2003. Value of each share 1 £. filed on: 3rd, May 2003	capital	Free Download (2 pages)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 11th March 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (6 pages)
CERTNM	Company name changed pure tv! LIMITEDcertificate issued on 20/02/03 filed on: 20th, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed pure tv! LIMITEDcertificate issued on 20/02/03 filed on: 20th, February 2003	change of name	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 15th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 15th, March 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, February 2002	incorporation	Free Download (20 pages)

Studio Trois Limited BOREHAMWOOD

Studio Trois Limited Address / Contact

Company Information / Profile

Company staff

Angela S.

Jason D.

Andrew D.

Montgomery W.

Andrew D.

Jayne G.

Denis L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us