Studio Halle Immobilien Ltd.. Head office in West Midlands. Check Director.

Studio Halle Immobilien Ltd., West Midlands

Studio Halle Immobilien Ltd. is a private limited company. Previously, it was called Monarda Publishing House Limited (it was changed on 2016-02-19). Situated at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW, the aforementioned 18 years old business was incorporated on 2005-05-06 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Felix B. (appointed on 15 August 2017).

About
Name: Studio Halle Immobilien Ltd.
Number: 05445891
Incorporation date: 2005-05-06
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham West Midlands B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Felix B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Torsten B.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Ina B.

30 June 2016 - 17 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	22,500	22,500	22,500
Shareholder Funds	22,500	22,500	-	-

The due date for Studio Halle Immobilien Ltd. confirmation statement filing is 2024-05-20. The latest one was submitted on 2023-05-06. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Felix B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Torsten B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ina B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 14th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
CH01	On October 30, 2020 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2018 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2017 filed on: 9th, January 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2016 filed on: 22nd, January 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AP01	On August 15, 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 15, 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 22500.00 GBP capital
CERTNM	Company name changed monarda publishing house LIMITEDcertificate issued on 19/02/16 filed on: 19th, February 2016 \| change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2015 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2015: 22500.00 GBP capital
CH01	On March 6, 2015 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 22500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
CH01	On September 3, 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2013 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2012 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2009 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2010 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
MISC	Form 123 increasing nom cap by £100 dated 01/09/09 filed on: 28th, April 2010 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, April 2010 \| resolution	Free Download (1 page)
SH01	Capital declared on September 1, 2009: 22500.00 GBP filed on: 28th, April 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed magnolia entertainment LIMITEDcertificate issued on 06/02/07 filed on: 6th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magnolia entertainment LIMITEDcertificate issued on 06/02/07 filed on: 6th, February 2007 \| change of name	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 15th, May 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (16 pages)

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