Heston Blumenthal Studios Limited. Head office in Maidenhead. Check Director.

Heston Blumenthal Studios Limited, Maidenhead

Heston Blumenthal Studios Limited is a private limited company. Registered at Unit B Tectonic Place, Holyport Road, Maidenhead SL6 2YE, the above-mentioned 19 years old firm was incorporated on 2005-05-03 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this firm: Ronald L. (appointed on 26 March 2020).

About
Name: Heston Blumenthal Studios Limited
Number: 05442157
Incorporation date: 2005-05-03
End of financial year: 31 May


Address:	Unit B Tectonic Place Holyport Road Maidenhead SL6 2YE
SIC code:	99999 - Dormant Company

Company staff

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

The deadline for Heston Blumenthal Studios Limited confirmation statement filing is 2024-05-17. The most recent one was filed on 2023-05-03. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 29 May 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Sl 6 Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tectonic Place, Holyport Road, SL6 2YE Maidenhead, Berkshire.

Company filing

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

Type		Free download
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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