H.N. ADVERTISING STUDIOS LIMITED

Profile H.N. ADVERTISING STUDIOS LIMITED

Actual on 01.04.2021
Company name
H.N. ADVERTISING STUDIOS LIMITED
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Company number
01006111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1971
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
14A PARK FARM BUSINESS PARK, UPPINGHAM ROAD, LEICESTERSHIRE, BILLESDON, LE7 9FN
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PSC and Officers H.N. ADVERTISING STUDIOS LIMITED

Officers

(as of 19.09.2020)

NORTHAN, Richard Julian
Status: Active
Correspondence address: 14a Park Farm Business Park, Uppingham Road, Billesdon, Leicestershire, LE7 9FN
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Art Studio Manager
Country of residence: England
NORTHAN, Sidney
Status: Active
Correspondence address: 14a Park Farm Business Park, Uppingham Road, Billesdon, Leicestershire, LE7 9FN
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Art Studio Director
Country of residence: England
NORTHAN, James Findley
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Friday, 06 February 2004
Correspondence address: 3 Lambley Lodge Road, Belton, Oakham, Leicestershire, LE15 9JY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
WILSON, Janet Mabel
Status: Not active
Resigned on: Friday, 28 May 1999
Correspondence address: 1 Shadrack Close, Stoney Stanton, Leicester, Leicestershire, LE9 4TN
Role: Secretary
WILSON, Janet Mabel
Status: Not active
Resigned on: Friday, 28 May 1999
Correspondence address: 1 Shadrack Close, Stoney Stanton, Leicester, Leicestershire, LE9 4TN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Secretary
NORTHAN, Sidney
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Sunday, 06 April 2008
Correspondence address: 3 Lambley Lodge Road, Belton, Oakham, Rutland, LE15 9JY
Role: Secretary
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Person with significant control

(as of 01.04.2021)

H.N.S (Holdings) Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 14a Park Farm Business Park Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control