HATCH FARM STUDIOS LIMITED - ADDLESTONE
| Company Profile | Company Filings |
Overview
HATCH FARM STUDIOS LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
HATCH FARM STUDIOS LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07544418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HATCH FARM STUDIOS LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07544418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HATCH FARM STUDIOS LIMITED - ADDLESTONE
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
19 STATION ROAD
ADDLESTONE
SURREY
KT15 2AL
This Company Originates in : United Kingdom
Previous trading names include:
BRAVEWORDS RECORDS LIMITED (until 21/04/2023)
BRAVEWORDS RECORDS LIMITED (until 21/04/2023)
HATCH FARM STUDIOS LTD (until 24/02/2023)
PEACOCK MEDIA CORPORATION LTD. (until 20/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY ADAMS | Jul 1974 | British | Director | 2023-03-13 | CURRENT |
| MR BRIAN ADAMS | Dec 1945 | British | Director | 2011-02-28 | CURRENT |
| MR MICHAEL BRANDVOLD | Jul 1964 | American | Director | 2023-03-13 UNTIL 2023-03-13 | RESIGNED |
| ALPHONSE CHARLES MARIE FALCKENBACH | Aug 1950 | Belgian | Director | 2011-02-28 UNTIL 2012-03-31 | RESIGNED |
| MR TERRY ADAMS | Jul 1974 | British | Director | 2018-02-01 UNTIL 2023-03-13 | RESIGNED |
| MR TIMOTHY ROBERT HENDERSON | Jan 1967 | Canadian | Director | 2023-03-13 UNTIL 2023-03-13 | RESIGNED |
| MR MIKE JESSEY | Sep 1944 | British | Director | 2014-03-13 UNTIL 2015-09-18 | RESIGNED |
| MR GILES LAVERY | Mar 1979 | New Zealander | Director | 2023-03-13 UNTIL 2023-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Adams | 2017-02-28 - 2023-03-13 | 7/1974 | Addlestone Surrey | Ownership of shares 25 to 50 percent |
| Mr Brian Michael Adams | 2017-02-28 | 12/1945 | Addlestone Surrey | Ownership of shares 25 to 50 percent |