Academy Studios Ltd

Company Registration Number: 03998603

Company registered in England and Wales

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Academy Studios Ltd is a Private Company Limited by Shares first registered on 22 May 2000. It was dissolved on 19 January 2016.

Registered Address

2 Elliot Drive
Braintree
Essex
England
CM7 2GD

There are 10 companies currently registered at this postcode, including this one.

All companies at CM7 2GD

Registration Data

Company Number

03998603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 May 2000

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

27 October 2014

Returns Next Due

24 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£15,665£8,710£14,701
of which Cash £0£0£2,506£2,270£6,767
Total Assets £0£0£15,665£8,710£14,701
Current Liabilities £0£0£62,230£19,224£7,917
Net Current Assets £0£0£-46,565£-10,514£6,784
Total Net Worth £0£0£-31,666£-2,145£6,784

Previous Names

  • MIDNIGHT BOULEVARD LTD., active until 15 March 2012

Company Officers

  • MANN, Gavin Ashley

    Secretary

    Appointed on 1 February 2009

     

    2b
    Clifftown Parade
    Southend On Sea
    Essex
    SS1 1DP

  • KING, David Richard

    Director

    Appointed on 22 May 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1953

    2
    Elliot Drive
    Braintree
    Essex
    CM7 2GD
    England

  • BROOKS, Rebecca Jane

    Secretary

    Appointed on 12 July 2006

    Resigned on 24 January 2007

    Flat 1
    37 Linkfield Street
    Redhill
    Surrey
    RH1 6BW

  • CAREY, Julie Ann

    Secretary

    Appointed on 22 May 2000

    Resigned on 1 February 2003

    42 River Meads
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8EE

  • CHAPMAN, Kieran Paul

    Secretary

    Appointed on 24 January 2007

    Resigned on 18 August 2008

    64 Windmill Road
    Halstead
    Essex
    CO9 1JN

  • IEVERS, Michael John Eyre

    Secretary

    Appointed on 22 May 2005

    Resigned on 30 October 2006

    86 Gillhurst Road
    Harbourne
    Birmingham
    West Midlands
    B17 8PA

  • SINCLAIR, Rebecca Claire

    Secretary

    Appointed on 18 August 2008

    Resigned on 30 January 2009

    Fennbrook House
    South Woodham Ferrers
    Essex
    CM3 5QU

  • WINTER, Thomas George

    Secretary

    Appointed on 1 February 2003

    Resigned on 22 November 2004

    Bonython House
    Bicknacre Road
    Danbury
    Essex
    CM3 4JR

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • DRAPER, Brian Dudley

    Director

    Appointed on 22 May 2000

    Resigned on 12 July 2006

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1948

    32 Kempe Road
    Enfield
    Middlesex
    EN1 4QW

  • HART, Richard Mark

    Director

    Appointed on 22 May 2000

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: February 1955

    307a Alexandra Park Road
    London
    N22 7BP

  • IEVERS, Michael John Eyre

    Director

    Appointed on 22 November 2004

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    86 Gillhurst Road
    Harbourne
    Birmingham
    West Midlands
    B17 8PA

  • JONES, Allan David

    Director

    Appointed on 22 May 2000

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Technical Manager

    Month of birth: October 1947

    142 Upshire Road
    Waltham Abbey
    Essex
    EN9 3PD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDM3NGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzc5MTQ1NmFkaXF6a2N4.

  3. 26 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I0T5X6. Transaction: MzEzMzc5MDY1OWFkaXF6a2N4.

  4. 4 September 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4EKZ7RL. Transaction: MzEzMDI0MjQyMGFkaXF6a2N4.

  5. 16 March 2015 Registered office address changed from 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England to 2 Elliot Drive Braintree Essex CM7 2GD on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A30KX. Transaction: MzExOTIzNzY2NWFkaXF6a2N4.

  6. 3 February 2015 Registered office address changed from Amaryllis House Montrose Road Chelmsford Essex CM2 6TE to 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GII95. Transaction: MzExNjYwNzE4N2FkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCW8AG. Transaction: MzExMzEyNjA3NmFkaXF6a2N4.

  8. 28 October 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3JGNNZL. Transaction: MzExMDIzMTk2M2FkaXF6a2N4.

  9. 2 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOXKO. Transaction: MzA5MTc5NzA1NGFkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWVP4P. Transaction: MzA5MDQyOTU0MWFkaXF6a2N4.

  11. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA35SJ. Transaction: MzA3MDU1MjE4N2FkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH91QR. Transaction: MzA2ODE0ODk2N2FkaXF6a2N4.

  13. 15 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14NFBMO. Transaction: MzA1NDE2MjczN2FkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XDZAJZFG. Transaction: MzA0NzQ3Nzk0N2FkaXF6a2N4.

  15. 18 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ07PYEH. Transaction: MzA0NTY1MTQ4NWFkaXF6a2N4.

  16. 16 December 2010 Director's details changed for David Richard King on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: X8PDDPZ8. Transaction: MzAyODkxMTYyMmFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XRYJEOLS. Transaction: MzAyNTk2NzY1NWFkaXF6a2N4.

  18. 27 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANU4MOLQ. Transaction: MzAyNTk3MDcyMGFkaXF6a2N4.

  19. 25 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP2P3OHY. Transaction: MzAyNTgyMjg3NGFkaXF6a2N4.

  20. 3 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XHXO9KJB. Transaction: MzAxNjg1MjAzMmFkaXF6a2N4.

  21. 8 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASJNRG2H. Transaction: MzAwNjY2MDQxNWFkaXF6a2N4.

  22. 22 September 2009 Appointment terminated director michael ievers [View PDF]

    Category: Officers. Type: 288b. Barcode: P3EWFDHB. Transaction: MjA0MTgwNzQ1OGFkaXF6a2N4.

  23. 9 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN21AK0. Transaction: MjAzNDY5NTQ1MWFkaXF6a2N4.

  24. 29 April 2009 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O979FY. Transaction: MjAzMTc4NDAwM2FkaXF6a2N4.

  25. 17 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3CEE92S. Transaction: MjAzMDgzODQxMGFkaXF6a2N4.

  26. 4 March 2009 Return made up to 22/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ8CP7D2. Transaction: MjAyNzMyMjYwOGFkaXF6a2N4.

  27. 17 February 2009 Secretary appointed gavin ashley mann [View PDF]

    Category: Officers. Type: 288a. Barcode: A095V7C2. Transaction: MjAyNTk3NTk1NmFkaXF6a2N4.

  28. 8 February 2009 Appointment terminated secretary rebecca sinclair [View PDF]

    Category: Officers. Type: 288b. Barcode: A8IPT6ZN. Transaction: MjAyNTMxMzE1MmFkaXF6a2N4.

  29. 20 August 2008 Appointment terminated secretary kieran chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: AS6VK2F4. Transaction: MjAxMTUzMDU0OGFkaXF6a2N4.

  30. 20 August 2008 Secretary appointed rebecca claire sinclair [View PDF]

    Category: Officers. Type: 288a. Barcode: AS6US2FB. Transaction: MjAxMTUyODM4MmFkaXF6a2N4.

  31. 13 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1NTg5OWFkaXF6a2N4.

  32. 11 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA0MzMyN2FkaXF6a2N4.

  33. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2NTcwM2FkaXF6a2N4.

  34. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NTcwMmFkaXF6a2N4.

  35. 16 January 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg3MDk5MGFkaXF6a2N4.

  36. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzODk1MWFkaXF6a2N4.

  37. 1 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgzMDI4MGFkaXF6a2N4.

  38. 1 August 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2NjI3M2FkaXF6a2N4.

  39. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY4MjA4OGFkaXF6a2N4.

  40. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc5ODU3OGFkaXF6a2N4.

  41. 2 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5NjA4NWFkaXF6a2N4.

  42. 3 August 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUyMjI0M2FkaXF6a2N4.

  43. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM3NDk3MWFkaXF6a2N4.

  44. 24 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTMxNDE5MWFkaXF6a2N4.

  45. 24 May 2005 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYyNTI1NmFkaXF6a2N4.

  46. 24 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA4NDQ5NWFkaXF6a2N4.

  47. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkzNzczMGFkaXF6a2N4.

  48. 16 September 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyODY3MWFkaXF6a2N4.

  49. 30 September 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkzNDU2MmFkaXF6a2N4.

  50. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc5NTEzM2FkaXF6a2N4.

  51. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4NzIzNGFkaXF6a2N4.

  52. 24 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA5NzUxOGFkaXF6a2N4.

  53. 15 August 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2MTIyMWFkaXF6a2N4.

  54. 14 August 2002 Ad 28/08/01--------- £ si [email protected]=50 £ ic 207/257 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDI3OTg4M2FkaXF6a2N4.

  55. 14 August 2002 Ad 31/05/01--------- £ si [email protected]=99 £ ic 108/207 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg3ODQ2MmFkaXF6a2N4.

  56. 14 August 2002 Ad 22/10/01--------- £ si [email protected]=8 £ ic 100/108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY2NDA1NGFkaXF6a2N4.

  57. 25 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5ODA5MDk2NGFkaXF6a2N4.

  58. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYxNjQ3M2FkaXF6a2N4.

  59. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAyMTY1OWFkaXF6a2N4.

  60. 19 September 2001 Nc inc already adjusted 31/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDg3NjM1M2FkaXF6a2N4.

  61. 19 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTMwNjYzNWFkaXF6a2N4.

  62. 17 July 2001 Registered office changed on 17/07/01 from: 86 high street great dunmow essex CM6 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU4MDM4MGFkaXF6a2N4.

  63. 16 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczOTM4OWFkaXF6a2N4.

  64. 16 July 2001 Ad 31/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzgzODM2NGFkaXF6a2N4.

  65. 21 June 2001 Registered office changed on 21/06/01 from: 86 high street dunmow essex CM6 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEyOTMyOGFkaXF6a2N4.

  66. 21 June 2001 Registered office changed on 21/06/01 from: 29 riffhams drive great baddow chelmsford essex CM2 7DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIxOTQwMmFkaXF6a2N4.

  67. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIxMDcxNWFkaXF6a2N4.

  68. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTgyMjAwMmFkaXF6a2N4.

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