STUDIOCELANDINE LIMITED
STUDIOCELANDINE LIMITED is an active private limited company, incorporated on 11 March 2004. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Parsons Mead, East Molesey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. STUDIOCELANDINE LIMITED has two previous names, the most recent of which was ELBEE DESIGN & BUILD LIMITED. The company has 19 mortgage charges, five of which are outstanding.
Company Information
Company Number | 05070407 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COACH HOUSE |
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Address Line 2 | 2A PARSONS MEAD |
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Post Town | EAST MOLESEY |
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County | SURREY |
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Postcode | KT8 9DT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 25/04/2007 onwards:
STUDIOCELANDINE LIMITED
From 27/02/2006 to 25/04/2007:
ELBEE DESIGN & BUILD LIMITED
Prior to 27/02/2006:
GARRICK INVESTMENT COMPANY LIMITED
Directors
(The company's officers)
PHILIPPE DANIEL BASSETT
(~66 year old British national)
THE COACH HOUSE 2A PARSONS MEAD, EAST MOLESEY, SURREY, KT8 9DT, UNITED KINGDOM
- Current Director
- Gives occupation as TELEVISION PRODUCER
- Usually resident in ENGLAND
Appointed on 11/03/2004
LILA MARIANNA CRESWELL
(~78 year old British national)
THE COACH HOUSE 2A PARSONS MEAD, EAST MOLESEY, SURREY, KT8 9DT, ENGLAND
- Current Director
- Gives occupation as TELEVISION PRODUCER
- Usually resident in ENGLAND
Appointed on 11/03/2004
PHILIPPE DANIEL BASSETT
(~66 year old British national)
THE COACH HOUSE, 2A PARSONS MEAD, EAST MOLESEY, SURREY, KT8 9DT, UNITED KINGDOM
- Current Secretary
- Gives occupation as TELEVISION PRODUCER
- Usually resident in ENGLAND
Appointed on 11/03/2004
Shareholders
(Persons of Significant Control)
Lila Marianna Creswell
(~78 year old British national)
The Coach House, 2a Parsons Mead, East Molesey, Surrey, KT8 9DT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Philippe Daniel Bassett
(~66 year old British national)
The Coach House, 2a Parsons Mead, East Molesey, Surrey, KT8 9DT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STUDIOCELANDINE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT8 9DT.
Map of STUDIOCELANDINE LIMITED at local scale
Map of STUDIOCELANDINE LIMITED at district scale
More Companies in KT8 9DT
Other companies with registered offices in KT8 9DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)