Active
Company Information for CAN STUDIOS LIMITED
15 SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QX,
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Company Registration Number
03873042
Private Limited Company
Active |
Company Name | |
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CAN STUDIOS LIMITED | |
Legal Registered Office | |
15 SOUTH STREET PARK HILL SHEFFIELD S2 5QX Other companies in S1 | |
Company Number | 03873042 | |
---|---|---|
Company ID Number | 03873042 | |
Date formed | 1999-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB716755515 |
Last Datalog update: | 2024-01-09 12:11:33 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HILTON |
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IAN PAUL STANYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HILTON |
Company Secretary | ||
RUSSELL DAVID GROCOTT |
Director | ||
RICHARD HADLEY HULME |
Director | ||
RUSSELL DAVID GROCOTT |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2 CUSTODIANS LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
2 CUSTODIANS LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Hilton on 2019-10-01 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to 15 South Street Park Hill Sheffield S2 5QX | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 40 Gilbert South Street Park Hill Sheffield S Yorks S2 5QY England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM The Workstation 15 Paternoster Row Sheffield S Yorks S1 2BX | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038730420003 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
CH01 | Director's details changed for Ian Paul Stanyer on 2009-10-01 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM the Workstation 15 Patenoster Row Sheffield South Yorkshire S1 2BX | |
CH01 | Director's details changed for Ian Paul Stanyer on 2009-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM 78 Cross Hill Ecclesfield Sheffield S35 9TU | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL STANYER / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILTON / 13/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
169 | GBP IC 6/4 31/07/08 GBP SR 2@1=2 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL HILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL GROCOTT | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/05--------- £ SI 2@1=2 £ IC 4/6 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: OLD BUTTERMERE WORKS, 15 BUTTERMERE ROAD, SHEFFIELD, S7 2AX | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: WILLIAMS GORDON, 171 DONCASTER ROAD, ROTHERHAM, SOUTH YORKSHIRE S65 2DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAN STUDIOS LIMITED
CAN STUDIOS LIMITED owns 2 domain names.
canstudios.co.uk the-can.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CAN STUDIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |