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SCHUCO INTERNATIONAL (LONDON) LIMITED - Warner Bros Studios, Building 6 Leavesden Park, Hercules Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00592183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner Bros Studios, Building 6 Leavesden Park
- Hercules Way
- Watford
- Hertfordshire
- WD25 7GS
- United Kingdom Warner Bros Studios, Building 6 Leavesden Park, Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom UK
Management
- Managing Directors
- HUTTRER, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-10-18
- Age Of Company 1957-10-18 66 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Schuco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300QWT4040A2BR857
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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SCHUCO INTERNATIONAL (LONDON) LIMITED Company Description
- SCHUCO INTERNATIONAL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00592183. Its current trading status is "live". It was registered 1957-10-18. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at Warner Bros Studios, Building 6 Leavesden Park .
Get SCHUCO INTERNATIONAL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schuco International (London) Limited - Warner Bros Studios, Building 6 Leavesden Park, Hercules Way, Watford, Hertfordshire, United Kingdom
- 1957-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-21) - RESOLUTIONS
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memorandum-articles (2024-02-21) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA
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confirmation-statement-with-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-09-24) - MA
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accounts-with-accounts-type-total-exemption-full (2022-11-04) - AA
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resolution (2022-09-24) - RESOLUTIONS
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capital-allotment-shares (2022-09-20) - SH01
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capital-allotment-shares (2022-09-16) - SH01
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capital-allotment-shares (2022-09-15) - SH01
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change-sail-address-company-with-old-address-new-address (2022-09-14) - AD02
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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change-person-director-company-with-change-date (2021-04-30) - CH01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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change-account-reference-date-company-previous-extended (2021-06-14) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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change-to-a-person-with-significant-control (2018-09-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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confirmation-statement-with-updates (2018-04-19) - CS01
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-04-25) - CS01
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mortgage-satisfy-charge-full (2017-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
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resolution (2017-11-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-08) - AD02
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-account-reference-date-company-previous-extended (2016-04-07) - AA01
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change-person-director-company-with-change-date (2016-02-16) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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move-registers-to-sail-company (2010-04-21) - AD03
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change-sail-address-company (2010-04-21) - AD02
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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legacy (2009-07-10) - 288a
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-24) - AA
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legacy (2008-04-25) - 395
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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legacy (2006-02-20) - 225
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 395
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legacy (2005-06-28) - 363a
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legacy (2005-05-03) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-17) - AA
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legacy (2003-03-23) - 288b
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legacy (2003-02-19) - 288a
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legacy (2003-02-19) - 288b
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resolution (2003-02-19) - RESOLUTIONS
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legacy (2003-05-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-21) - AA
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legacy (2002-04-18) - 363s
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accounts-with-accounts-type-small (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-small (2001-03-15) - AA
keyboard_arrow_right 2000
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-04-28) - 363s
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legacy (1998-02-23) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-28) - AA
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legacy (1997-04-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-09) - 363s
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accounts-with-accounts-type-small (1996-05-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-25) - 363s
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accounts-with-accounts-type-small (1995-04-25) - AA
keyboard_arrow_right 1994
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legacy (1994-04-29) - 363s
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accounts-with-accounts-type-small (1994-02-16) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-06) - AA
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legacy (1993-04-30) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-11-09) - AUD
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legacy (1992-04-23) - 363s
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accounts-with-accounts-type-small (1992-02-11) - AA
keyboard_arrow_right 1991
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legacy (1991-05-10) - 363a
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accounts-with-accounts-type-small-group (1991-04-30) - AA
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-small (1990-05-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-17) - AA
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-small (1989-02-27) - AA
keyboard_arrow_right 1988
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legacy (1988-10-17) - 363
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accounts-with-accounts-type-small (1988-01-11) - AA
keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-23) - 363
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accounts-with-accounts-type-small (1986-07-16) - AA
keyboard_arrow_right 1957
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incorporation-company (1957-10-18) - NEWINC