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HATTON STREET STUDIOS MANAGEMENT LIMITED - 3rd Floor 9 Hatton Street, London, NW8 8PL, United Kingdom
Company Information
- Company registration number
- 01998867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 9 Hatton Street
- London
- NW8 8PL 3rd Floor 9 Hatton Street, London, NW8 8PL UK
Management
- Managing Directors
- CHALLIS, Nicola
- COLE, Jonathan Clive
- KARUNYANESAN, Samuel Duraisamy
- RAVANSHAD, Ali Reza
- SULEYMAN, Touker
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-12
- Age Of Company 1986-03-12 38 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr. Daniel Robert Rubin
- -
- Low Profile Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATHECHOKE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-09-30
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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HATTON STREET STUDIOS MANAGEMENT LIMITED Company Description
- HATTON STREET STUDIOS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01998867. Its current trading status is "live". It was registered 1986-03-12. It was previously called LATHECHOKE LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-09-30.It can be contacted at 3Rd Floor 9 Hatton Street .
Get HATTON STREET STUDIOS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatton Street Studios Management Limited - 3rd Floor 9 Hatton Street, London, NW8 8PL, United Kingdom
- 1986-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-02) - AA
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notification-of-a-person-with-significant-control (2023-03-22) - PSC02
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-16) - PSC07
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-small (2021-12-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-small (2019-10-23) - AA
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-small (2018-01-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-person-director-company-with-change-date (2016-09-21) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-07) - AA
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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termination-director-company-with-name-termination-date (2014-04-28) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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change-person-director-company-with-change-date (2013-10-29) - CH01
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appoint-person-director-company-with-name-date (2013-10-29) - AP01
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termination-director-company-with-name-termination-date (2013-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2013-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2013-02-06) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-28) - AA
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appoint-person-director-company-with-name-date (2012-09-07) - AP01
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termination-director-company-with-name-termination-date (2012-09-05) - TM01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-11-29) - CH04
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accounts-with-accounts-type-full (2010-10-26) - AA
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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appoint-person-director-company-with-name (2009-12-18) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-18) - 288c
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legacy (2008-02-04) - 363s
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363s
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legacy (2005-12-21) - 363s
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 288b
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legacy (2005-09-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-03-12) - 363s
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legacy (2004-01-31) - 287
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legacy (2004-01-31) - 288a
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-12) - AA
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legacy (2003-08-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-08) - AA
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accounts-with-accounts-type-full (2001-09-05) - AA
keyboard_arrow_right 2000
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legacy (2000-06-08) - 288b
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legacy (2000-06-19) - 288a
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accounts-amended-with-accounts-type-full (2000-04-03) - AAMD
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accounts-with-accounts-type-full (2000-03-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-07-06) - 288b
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legacy (1999-10-29) - 363s
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legacy (1999-12-14) - 288a
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legacy (1999-06-21) - 288b
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legacy (1999-12-14) - 287
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legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
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legacy (1998-04-11) - 363s
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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accounts-with-accounts-type-full (1996-01-09) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-24) - AA
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 363s
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legacy (1994-08-31) - 288
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legacy (1994-05-04) - 288
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accounts-with-accounts-type-full (1994-01-21) - AA
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363a
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legacy (1993-01-11) - 288
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accounts-with-accounts-type-full (1993-01-11) - AA
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accounts-with-accounts-type-full (1993-02-02) - AA
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legacy (1993-01-12) - 288
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accounts-with-accounts-type-full (1993-01-14) - AA
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legacy (1993-04-26) - 288
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miscellaneous (1993-05-27) - MISC
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resolution (1993-05-28) - RESOLUTIONS
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legacy (1993-11-02) - 363s
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legacy (1993-01-11) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-12-15) - 287
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restoration-order-of-court (1992-12-14) - AC92
keyboard_arrow_right 1990
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gazette-notice-compulsory (1990-07-31) - GAZ1
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gazette-dissolved-compulsory (1990-11-20) - GAZ2
keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full (1989-01-17) - AA
keyboard_arrow_right 1988
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legacy (1988-06-16) - 363
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legacy (1988-06-14) - 288
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legacy (1988-06-14) - 287
keyboard_arrow_right 1987
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legacy (1987-02-13) - 288
keyboard_arrow_right 1986
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legacy (1986-06-23) - 287
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resolution (1986-07-30) - RESOLUTIONS
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certificate-change-of-name-company (1986-07-08) - CERTNM
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miscellaneous (1986-06-09) - MISC
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resolution (1986-06-09) - RESOLUTIONS
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legacy (1986-06-23) - 288