Company information:
Heston Blumenthal Studios Limited (No: 05442157)
Address: UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Status: Active
Incorporated: 05-Mar-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 99999 - Dormant Company
Current Director: RONALD YADIN LOWENTHAL ( DOB: Oct-1946 From: Mar-2020 )
Current Director: RONALD YADIN LOWENTHAL ( DOB: Oct-1946 From: Mar-2020 )
Resigned Director: ANTHONY BAKER ( DOB: Feb-1947 From: Nov-2006 To: Nov-2018 )
Resigned Director: HESTON MARC BLUMENTHAL ( From: May-2005 To: Nov-2006 )
Resigned Director: SUSANNA CLARE BLUMENTHAL ( From: May-2005 To: Nov-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: PETER HERBERT MOODY ( DOB: Oct-1957 From: Jan-2018 To: Mar-2020 )
Resigned Director: BHUSANA PREMANODE ( DOB: Sep-1954 From: Mar-2023 To: Apr-2023 )
Resigned Director: MARC PATRICK WHITEHEAD ( DOB: Nov-1966 From: Oct-2016 To: Sep-2017 )
Resigned Secretary: SUSANNA CLARE BLUMENTHAL ( From: May-2005 To: Nov-2006 )
Resigned Secretary: VALERIE MARGARET CLARKE ( From: Aug-2007 To: Feb-2015 )
Resigned Secretary: GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS ( DOB: Feb-1951 From: Nov-2006 To: Aug-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Sl 6 Limited, Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |