51 Degrees North Studios Limited

Company Registration Number: 08941572

Company registered in England and Wales

Approximate Location Map

Registered Address

ROYSTON FOLD FARM SALTAIRE ROAD
ELDWICK
BINGLEY
WEST YORKSHIRE
ENGLAND
BD16 3EY

There are 4 companies currently registered at this postcode, including this one.

All companies at BD16 3EY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Degrees North Studios Limited is a Private Company Limited by Shares first registered on 17 March 2014. Its current registered address is in Bingley, West Yorkshire.

Registration Data

Company Number

08941572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £44,351£57,188
of which Cash £2,594£9,033
Total Assets £44,351£57,188
Current Liabilities £34,862£45,847
Net Current Assets £9,489£11,341
Total Net Worth £13,145£10,959

Previous Names

No previous names

Company Officers

  • CROOK, Martyn Arthur

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1949

    3
    Park Square East
    Leeds
    West Yorkshire
    LS1 2NE
    United Kingdom

  • DAVIES, Sonia

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Photogapher

    Month of birth: March 1966

    3
    Park Square East
    Leeds
    West Yorkshire
    LS1 2NE
    United Kingdom

  • AMBLER, Clare

    Director

    Appointed on 13 May 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Woodlands House
    Saltaire Road
    Eldwick
    Bingley
    West Yorkshire
    BD16 3EY
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 July 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxMDc4OTY5NmFkaXF6a2N4.

  2. 27 July 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X7B351HK. Transaction: MzIxMDc4OTY3NGFkaXF6a2N4.

  3. 3 July 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwNzk4NzU3MmFkaXF6a2N4.

  4. 25 April 2018 [View PDF]

    Action Date: 17 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X74MALAW. Transaction: MzIwMzQ1NTE5NGFkaXF6a2N4.

  5. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6592IU2. Transaction: MzE3NDU5NzI3NmFkaXF6a2N4.

  6. 7 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8YTL. Transaction: MzE3MzA4OTMwNGFkaXF6a2N4.

  7. 28 October 2016 Termination of appointment of Clare Ambler as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5IKLM09. Transaction: MzE2MDcyMzc5OWFkaXF6a2N4.

  8. 28 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X55UHFGG. Transaction: MzE0NzQyODAxN2FkaXF6a2N4.

  9. 15 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MC1X7C. Transaction: MzEzNzYyMDYyOWFkaXF6a2N4.

  10. 9 November 2015 Previous accounting period extended from 31 March 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4JSF4XC. Transaction: MzEzNDc4NTQ5MmFkaXF6a2N4.

  11. 2 June 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X48PMPCO. Transaction: MzEyNDM0NjIxNmFkaXF6a2N4.

  12. 10 September 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: A3FTQGK2. Transaction: MzEwNzIzODYxM2FkaXF6a2N4.

  13. 1 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDUDhJSUhhZGlxemtjeA.

  14. 19 May 2014 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: A37XSEYA. Transaction: MzEwMDI3NTk0NGFkaXF6a2N4.

  15. 14 May 2014 Appointment of Mrs Clare Ambler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UR9YA. Transaction: MzEwMDAzOTk0MmFkaXF6a2N4.

  16. 11 April 2014 Registered office address changed from 50 Church Street Woodlesford Leeds West Yorkshire LS26 8RD England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MD2CW. Transaction: MzA5ODA5MTIyMmFkaXF6a2N4.

  17. 21 March 2014 Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE United Kingdom on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343NZOB. Transaction: MzA5NjcxMTUwOGFkaXF6a2N4.

  18. 17 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33O09MZ. Transaction: MzA5NjI4NDUwN2FkaXF6a2N4.

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54.167.47.248 Sun, 26 May 2019 03:14:51 +0100