OpenCompanies

Hambledon Studios Limited

Company number
00602400
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Apr 1958
Nature of business
Other publishing activities
Corporate group
Hallmark Cards (Holdings) Limited (49 companies)

Registered office

Hambledon Studios Limited
Dawson Lane
Bradford
BD4 6HN

Previous names

  • Foxhill Christmas Card Company Limited (until 29 Mar 1988)

Officers

NameRoleAppointedResigned
TAYLOR, David James Director 21 May 1993 31 Dec 1996
SMITH, Michael Joseph Director - 7 Feb 1997
ASHWORTH, William Director - 14 Apr 1997
CHAPMAN, Keith Director - 6 Oct 1997
HALE, Donald Secretary - 6 Oct 1997
JOHNSON, David Anthony Director - 6 Oct 1997
SHARP, Jonathan Paul Director - 22 Jun 1998
TAYLER, John Phillip Secretary 6 Oct 1997 23 Apr 1999
BINGLEY, Matthew Simon Director 6 Oct 1997 30 Sep 1999
BROWN, Alistair Duncan Director 24 Jan 2000 11 Aug 2000
WHITTAKER, Mark Director 24 Jan 2000 11 Dec 2001
STUART, Paul Agnus Director 31 Mar 1997 11 Dec 2001
HOWARD, Ivor Edward Director - 1 Jul 2003
BROWN, Mark William Director 24 Jan 2000 1 Jul 2003
KANE, Timothy James Director 11 Dec 2001 31 Dec 2004
FARMERY, Anna Louise Director 31 Dec 2004 17 Mar 2006
BROWN, Keith Neville Director 6 Oct 1997 17 Mar 2006
CLEMONS, Brian Patrick Director 30 Nov 2005 31 Dec 2006
RICHEY, Martha Maxine Director 5 Dec 2006 31 Dec 2011
STUART, Ian Iveson Director 30 Nov 2005 31 Dec 2011
SHIELS, Anne Director 31 Dec 2011 24 Dec 2015
GARDINER, Patricia Mary Secretary 23 Apr 1999 1 Jun 2017
BUSBY, Timothy Mark Director 1 Jun 2012 1 Nov 2017
NAJIB, Homera Secretary 1 Jun 2017 1 Oct 2018
WRIGHT, Steven Paul Director 31 Dec 2011 1 Jan 2019
SINGH, Ricky Roop Director 1 Nov 2017 1 Jul 2019
DEL PRETE, Amanda Louise Director 10 Dec 2018 30 Nov 2021
CRITCHLOW, Matthew James Director 30 Nov 2021 3 Jun 2022
ROLT, Thomas David Director 22 Jul 2022 1 Mar 2023
KARAVIS, Graeme Lewis Director 18 Apr 2023 31 Mar 2026
FRANEY, John Malcolm Director 1 Jul 2019 31 May 2026
HAUPT, Hannah Elizabeth Director 22 Jul 2022
DIXSON, Phillipa Jane Secretary 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Britannia Products Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1980
31 Mar 1979

Connections

Owned by

Hambledon Studios Limited → Britannia Products Limited → Hallmark Cards PLC → Hallmark Cards UK → Hallmark Cards (Holdings) Limited

Directors’ other companies

Data