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Home > England & Wales Companies > INDEPENDENT STUDIO SERVICES LIMITED
Company Information for

INDEPENDENT STUDIO SERVICES LIMITED

15 UPPER KING STREET, NORWICH, NR3 1RB,
Company Registration Number
05507974
Private Limited Company
Dissolved

Dissolved 2017-11-11

Company Overview

About Independent Studio Services Ltd
INDEPENDENT STUDIO SERVICES LIMITED was founded on 2005-07-13 and had its registered office in 15 Upper King Street. The company was dissolved on the 2017-11-11 and is no longer trading or active.

Key Data
Company Name
INDEPENDENT STUDIO SERVICES LIMITED
 
Legal Registered Office
15 UPPER KING STREET
NORWICH
NR3 1RB
Other companies in IP29
 
Filing Information
Company Number 05507974
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 18:31:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT STUDIO SERVICES LIMITED
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Companies with same name INDEPENDENT STUDIO SERVICES LIMITED
The following companies were found which have the same name as INDEPENDENT STUDIO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT STUDIO SERVICES - NEW YORK, LLC 14 MURRAY ST New York NEW YORK NY 10007 Active Company formed on the 2010-03-11
INDEPENDENT STUDIO SERVICES - TEXAS, LLC 4060 INCE BLVD CULVER CITY CA 90232 ACTIVE Company formed on the 2014-08-11
INDEPENDENT STUDIO SERVICES INC California Unknown
INDEPENDENT STUDIO SERVICES LLC California Unknown
INDEPENDENT STUDIO SERVICES LLC Arkansas Unknown

Company Officers of INDEPENDENT STUDIO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANITA CALDWELL
Company Secretary 2005-07-13
DEBORAH ANITA CALDWELL
Director 2005-07-13
SIMON CALDWELL
Director 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SALMON
Company Secretary 2013-03-15 2015-05-28
ROGER BRUCE SALMON
Director 2009-11-17 2014-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016
2015-11-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM INDEPENDENT STUDIO LOW GREEN NOWTON BURY ST. EDMUNDS SUFFOLK IP29 5ND
2015-11-064.20STATEMENT OF AFFAIRS/4.19
2015-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 160.54
2015-07-15AR0113/07/15 FULL LIST
2015-05-28TM02APPOINTMENT TERMINATED, SECRETARY JEREMY SALMON
2014-10-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 160.54
2014-07-14AR0113/07/14 FULL LIST
2014-02-18AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SALMON
2013-07-21AR0113/07/13 FULL LIST
2013-04-02AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-22AP03SECRETARY APPOINTED MR JEREMY SALMON
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR UNITED KINGDOM
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER ESSEX CO3 3HH
2012-07-24AR0113/07/12 FULL LIST
2012-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-22AR0113/07/11 FULL LIST
2010-10-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-09AR0113/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANITA CALDWELL / 13/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CALDWELL / 13/07/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANITA CALDWELL / 13/07/2010
2010-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-01SH02SUB-DIVISION 11/11/09
2010-04-01SH0111/11/09 STATEMENT OF CAPITAL GBP 110100
2009-11-24AP01DIRECTOR APPOINTED MR ROGER BRUCE SALMON
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-30363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-18363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT STUDIO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-04
Appointment of Liquidators2015-11-04
Meetings of Creditors2015-10-21
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT STUDIO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-13 Outstanding JEREMY SALMON AND ROGER SALMON
DEBENTURE 2009-09-23 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-10 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT STUDIO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT STUDIO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT STUDIO SERVICES LIMITED
Trademarks
We have not found any records of INDEPENDENT STUDIO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDEPENDENT STUDIO SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Great Yarmouth Borough Council 2015-01-11 GBP £528 Crematorium Reps & Maint
Great Yarmouth Borough Council 2014-11-09 GBP £483 Crematorium Reps & Maint
South Lakeland District Council 2014-08-18 GBP £1,065 NPS Day to Day maintenance
Great Yarmouth Borough Council 2014-05-18 GBP £464 Construction Reps & Maint
South Lakeland District Council 2014-03-19 GBP £1,424 NPS Service Contracts
Broxbourne Council 2014-03-01 GBP £612
Oxfordshire County Council 2013-11-21 GBP £7,748
Oxfordshire County Council 2013-11-08 GBP £5,674
Oxfordshire County Council 2013-09-16 GBP £11,348
Croydon Council 2013-03-27 GBP £540
Bournemouth Borough Council 2012-11-15 GBP £3,103
Bournemouth Borough Council 2012-10-31 GBP £3,975
Bournemouth Borough Council 2012-10-01 GBP £-3,975
Bournemouth Borough Council 2012-10-01 GBP £3,975
Bournemouth Borough Council 2012-08-24 GBP £3,975
Maidstone Borough Council 2012-03-22 GBP £360 Equipment Maintenance
South Lakeland District Council 2011-05-09 GBP £1,070 NPS Planned Maintenance
Mole Valley District Council 2010-11-25 GBP £690

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT STUDIO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDEPENDENT STUDIO SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-0173219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2011-06-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINDEPENDENT STUDIO SERVICES LIMITEDEvent Date2015-10-21
Notice is hereby given that the following resolutions were passed on 21 October 2015 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Andrew Anderson Kelsall , of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB , (IP No. 009555), be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 28 October 2015 the appointment of Andrew Anderson Kelsall as Liquidator was confirmed. For further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Becca Smith. Simon Caldwell , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDEPENDENT STUDIO SERVICES LIMITEDEvent Date2015-10-21
Andrew Anderson Kelsall , of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Becca Smith.
 
Initiating party Event TypeMeetings of Creditors
Defending partyINDEPENDENT STUDIO SERVICES LIMITEDEvent Date2015-10-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 28 October 2015 at 11.00 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , Townshend House, Crown Road, , Norwich NR1 3DT. The proxy form must be lodged not later than 12.00 noon on 27 October 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, will make available a list of the names and addresses of the Companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, E-mail: amandasexton@mw-w.com, Tel: 01603 877540, Fax: 01603 877549.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT STUDIO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT STUDIO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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