Heston Blumenthal Studios Limited. net worth, address, company information. Free

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Heston Blumenthal Studios Limited (number 05442157) is a private limited company created on 2005-05-03. This business is registered at Unit B Tectonic Place, Holyport Road, Maidenhead SL6 2YE. Heston Blumenthal Studios Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Heston Blumenthal Studios Limited
Number	05442157
Date of Incorporation:	3rd May 2005
End of financial year:	31 May
Address:	Unit B Tectonic Place, Holyport Road, Maidenhead, SL6 2YE
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular business, we can name: Ronald L. (appointed on 26 March 2020). The Companies House indexes 1 person of significant control - Sl 6 Limited, a business that is located at Tectonic Place, Holyport Road, SL6 2YE Maidenhead, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sl 6 Limited

6 April 2016

Address	Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05980917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/05/28 filed on: 2nd, February 2024 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2023/05/28 filed on: 2nd, February 2024 \| accounts	Free Download (5 pages)
(TM01) 2023/04/30 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/01. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/05/29 filed on: 22nd, February 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/05/30 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/05/31 filed on: 10th, June 2021 \| accounts	Free Download (4 pages)
(TM01) 2020/03/26 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/26. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/05/26 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/27 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(TM01) 2018/11/12 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/05/28 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/01/29. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) 2017/09/15 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/26. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/03 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/20 capital
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/05/03 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(TM02) 2015/02/11 - the day secretary's appointment was terminated filed on: 7th, April 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 31st, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/05/03 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/15 capital
(CH01) On 2014/04/30 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/05/31 filed on: 12th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/05/03 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/03 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/05/03 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/05/03 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 30th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ filed on: 3rd, June 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
(288a) On 2007/08/15 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007/08/15 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/15 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007/08/15 Secretary resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, February 2007 \| accounts	Free Download (5 pages)
(288a) On 2007/02/19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/19 Secretary resigned;director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/19 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/19 Secretary resigned;director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/19 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 27th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, June 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, June 2006 \| resolution	Free Download (1 page)
(363s) Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(287) Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT filed on: 8th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT filed on: 8th, September 2005 \| address	Free Download (1 page)
(288a) On 2005/05/24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/24 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/24 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005/05/24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005/05/17 Secretary resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/17 Director resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/17 Secretary resigned filed on: 17th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, May 2005 \| incorporation	Free Download (17 pages)

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