DE HAVILLAND STUDIOS LIMITED

Active - Accounts Filed

General Information

NAME
DE HAVILLAND STUDIOS LIMITED

COMPANY NUMBER
03848812

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/09/1999 (25 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/09/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

TRADING ADDRESSES

Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estat
Hemel Hempstead, Hertfordshire
HP2 7DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56.9k

165.13%

NET WORTH

£59.2k

130.81%

TOTAL LIABILITIES

£3.1k

27.93%

NET ASSETS

£59.2k

130.81%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 04/12/2023	Event: David Michael Niblock (909143508) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DE HAVILLAND STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DE HAVILLAND STUDIOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56.9k

165.13%

NET WORTH

£59.2k

130.81%

TOTAL LIABILITIES

£3.1k

27.93%

NET ASSETS

£59.2k

130.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALFREDO DI-MEO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCESCO DORAZIO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS EIKREM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALEID ELDESOUKY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANNE ELLIOTT & TOM BERENDSEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW FARHALL & REBECCA FARHALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN FISHER-JONES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMI FOSTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FRANCE & ROSANNA COOK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUDINE HAMP & JOHN MULLIGAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK WHITTINGHAM HEATH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEC HILL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ROY HULLEY & MARGAUX MARIE REVOL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN JOSEPH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KINDNESS & HEATHER DEEDMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN LEE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON GERALD LOADSMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADJA LOSSGOTT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOTOTAKE MAKISHMA & EVE RACINE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY MARTIN-DAVIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL NIBLOCK & MONIKA BIK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY DONNELL O'SULLIVAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SVETLANA PALMER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALI REZA PASHAZADEH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CECILIA PERIES & PAUL VOYSEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN PERUGIA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN KATHERINE POVEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCAL SIMPLICE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE JANE STAFFORD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNE STANGL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VELENTINE WONG & COLIN HOUGH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY YEO & SIMON YEO & DAVID YEO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATI YLA-HOKKALA & SEAN GANDINI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLUMAYOWA ADEFOPE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE AZURDIA	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE BAINBRIDGE-HICKIE & DOMINIC COYNE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE CATHERINE CHALKER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL CHAMBERS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW COWTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Katharine Povey 13/06/2013 - Present (11 years and 5 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Melanie Bainbridge-Hickie 21/06/2013 - Present (11 years and 5 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthony Donnell O'Sullivan 22/08/2013 - Present (11 years and 3 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 29	View Report
Jason Gerald Loadsman 10/09/2013 - Present (11 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ali Reza Pashazadeh 12/02/2014 - Present (10 years and 9 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 04/12/2023	Event: David Michael Niblock (909143508) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 06/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Sami Foster (925649928) has left the board
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 24/10/2019	Event: New Board Member Valentine Wong (917902080) Appointed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Accounts filed
Date: 21/05/2019	Event: Waleid Eldesouky (925654829) has left the board
Date: 19/04/2019	Event: New Board Member James France (925764649) Appointed
Date: 04/04/2019	Event: New Board Member Tom Berendsen (924836713) Appointed
Date: 22/03/2019	Event: New Board Member Waleid Eldesouky (925654829) Appointed
Date: 21/03/2019	Event: New Board Member Sami Foster (925649928) Appointed
Date: 21/03/2019	Event: New Board Member David Michael Niblock (909143508) Appointed
Date: 19/03/2019	Event: Francesco D'Orazio (917902738) has left the board
Date: 19/03/2019	Event: Valentine Wong (917902080) has left the board
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: Julian Alexander Cornish-Trestrail (919232997) has left the board
Date: 16/02/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 16/02/2016	Event: TRINITY NOMINEES (1) LIMITED (920465754) has left the board
Date: 16/02/2016	Event: TRINITY NOMINEES (1) LIMITED (920465754) has left the board
Date: 16/02/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 02/02/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920465754) Appointed
Date: 02/02/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920465754) Appointed
Date: 03/11/2015	Event: New Board Member Jason Gerald Loadsman (913369499) Appointed
Date: 03/11/2015	Event: Jason Gerald Loadsman (918315297) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 06/11/2014	Event: New Board Member Julian Alexander Cornish-Trestrail (919232997) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Annual Return filed
Date: 10/10/2014	Event: Change in Reg. Office
Date: 02/04/2014	Event: Change in Reg. Office
Date: 02/04/2014	Event: Kelly Hobbs (915823887) has left the board
Date: 02/04/2014	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 17/02/2014	Event: New Board Member Ali Reza Pashazadeh (915270759) Appointed
Date: 27/11/2013	Event: New Board Member Jason Gerald Loadsman (918315297) Appointed
Date: 24/10/2013	Event: New Board Member Melanie Bainbridge Hickie (918224974) Appointed
Date: 04/10/2013	Event: New Annual Return filed

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DE HAVILLAND STUDIOS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.9k

£59.2k

£3.1k

£59.2k

People Overview

8

16

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56.9k

£59.2k

£3.1k

£59.2k

Accounts

People Overview

8

16

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™