Margrave Studios Limited

Company Name	Margrave Studios Limited
Director	Julian Igor Bajzert
Company Status	Active
Company Number	00459206
Category	Private Limited Company
Incorporation Date	27 September 1948(75 years, 7 months ago)
Previous Name	Margrave Manufacturing Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Igor Bajzert
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(43 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	25 Heathmans Road Parsons Green London SW6 4TJ

Secretary Name	Philippa Crossland
Nationality	British
Status	Current
Appointed	16 June 2005(56 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Personal Assistant
Correspondence Address	25 Heathmans Road London SW6 4TJ

Director Name	Denise Marian Bajzert
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 6 months after company formation)
Appointment Duration	14 years (resigned 31 March 2006)
Role	Housewife
Correspondence Address	4 Denton Road East Twickenham Middlesex TW1 2HQ

Secretary Name	Denise Marian Bajzert
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	4 Denton Road East Twickenham Middlesex TW1 2HQ

Secretary Name	Ginette Anne Roworth
Nationality	British
Status	Resigned
Appointed	05 March 2003(54 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	21 Willows Court Wimbledon London SW19 1UE

Contact

Telephone	020 77310300
Telephone region	London

Location

Registered Address	25 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

3.5k at £1	Julian Igor Bajzert 100.00% Ordinary

Financials

Year	2014
Net Worth	£652,204
Cash	£22,970
Current Liabilities	£28,372

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

4 August 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 May 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,500 (3 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,500 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,500 (3 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 3,500 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,500 (3 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3,500 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 April 2013	Secretary's details changed for Philippa Crossland on 31 July 2012 (1 page)
2 April 2013	Secretary's details changed for Philippa Crossland on 31 July 2012 (1 page)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Julian Igor Bajzert on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Julian Igor Bajzert on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 May 2008	Return made up to 31/03/08; full list of members (3 pages)
8 May 2008	Return made up to 31/03/08; full list of members (3 pages)
3 July 2007	Return made up to 31/03/07; no change of members (6 pages)
3 July 2007	Return made up to 31/03/07; no change of members (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
8 June 2005	Return made up to 31/03/05; full list of members (7 pages)
8 June 2005	Return made up to 31/03/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 July 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 June 2002	Return made up to 31/03/02; full list of members (6 pages)
26 June 2002	Return made up to 31/03/02; full list of members (6 pages)
16 November 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
16 November 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 August 2000	Return made up to 31/03/00; full list of members (6 pages)
22 August 2000	Return made up to 31/03/00; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 July 1999	Return made up to 31/03/99; no change of members (4 pages)
6 July 1999	Return made up to 31/03/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 September 1998	Return made up to 31/03/98; full list of members (6 pages)
30 September 1998	Return made up to 31/03/98; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 May 1997	Return made up to 31/03/97; no change of members (4 pages)
9 May 1997	Return made up to 31/03/97; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 October 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
15 September 1996	Return made up to 31/03/96; no change of members (4 pages)
15 September 1996	Return made up to 31/03/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
2 May 1996	Accounts for a small company made up to 30 September 1994 (6 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
14 April 1987	Company name changed margrave manufacturing company l imited\certificate issued on 14/04/87 (2 pages)
14 April 1987	Company name changed margrave manufacturing company l imited\certificate issued on 14/04/87 (2 pages)

Margrave Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London