| Company Name | Studio 88 Limited |
|---|---|
| Company Status | Active |
| Company Number | 00768628 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1963(60 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Geoffrey Michael Turner |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Commercial Artist |
| Country of Residence | England |
| Correspondence Address | Five Acres Buslins Lane Chartridge Chesham Buckinghamshire HP5 2SN |
| Director Name | Mr Graham Michael Turner |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Commercial Artist |
| Country of Residence | England |
| Correspondence Address | 7 Mayflower Close Hartwell Aylesbury Buckinghamshire HP17 8QH |
| Director Name | Anita Claire Turner |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(36 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Administration |
| Country of Residence | England |
| Correspondence Address | 7 Mayflower Close Hartwell Aylesbury Buckinghamshire HP17 8QH |
| Director Name | Mrs Helen Elizabeth Turner |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 24 September 2023) |
| Role | Company Administrator |
| Country of Residence | England |
| Correspondence Address | Five Acres Buslins Lane Chartridge Chesham Buckinghamshire HP5 2SN |
| Secretary Name | Mrs Helen Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1992(28 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 24 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Five Acres Buslins Lane Chartridge Chesham Buckinghamshire HP5 2SN |
Contact
| Website | studio88.co.uk |
|---|---|
| Telephone | 01296 338504 |
| Telephone region | Aylesbury |
Location
| Registered Address | Wimborne House 4 Pump Lane Hayes Middx UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Geoffrey Michael Turner 40.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Helen Elizabeth Turner 40.00% Ordinary |
| 20 at £1 | Mr Graham Michael Turner 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,036 |
| Cash | £18,912 |
| Current Liabilities | £3,410 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 31 May 1996 | Delivered on: 6 June 1996 Persons entitled: Helen Elizabeth Turner Geoffrey Michael Turner Classification: Legal charge Secured details: £25,000.00 and all other monies due or to become due from the company to the chargees. Particulars: Unit 3, 105 bellingdon road, chesham, buckinghamshire. Outstanding |
|---|
Filing History
| 27 November 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
|---|---|
| 9 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 20 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 20 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 24 February 2014 | Director's details changed for Mrs Helen Elizabeth Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mrs Helen Elizabeth Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Geoffrey Michael Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Anita Claire Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Graham Michael Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Director's details changed for Anita Claire Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Graham Michael Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Graham Michael Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Director's details changed for Anita Claire Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Geoffrey Michael Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mrs Helen Elizabeth Turner on 1 March 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Geoffrey Michael Turner on 1 March 2013 (2 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (16 pages) |
| 14 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (16 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 March 2012 | Annual return made up to 17 February 2012 no member list (16 pages) |
| 30 March 2012 | Annual return made up to 17 February 2012 no member list (16 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (16 pages) |
| 16 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (16 pages) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (16 pages) |
| 23 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (16 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 March 2009 | Return made up to 17/02/09; no change of members (5 pages) |
| 11 March 2009 | Return made up to 17/02/09; no change of members (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 14 April 2008 | Return made up to 17/02/08; no change of members (8 pages) |
| 14 April 2008 | Return made up to 17/02/08; no change of members (8 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 12 March 2007 | Return made up to 17/02/07; full list of members (8 pages) |
| 12 March 2007 | Return made up to 17/02/07; full list of members (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 27 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 27 February 2006 | Return made up to 17/02/06; full list of members (8 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 25 February 2005 | Return made up to 17/02/05; full list of members (8 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (8 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (8 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (8 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 1 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 1 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 28 February 2001 | Return made up to 17/02/01; full list of members
|
| 28 February 2001 | Return made up to 17/02/01; full list of members
|
| 3 March 2000 | Return made up to 17/02/00; full list of members
|
| 3 March 2000 | Return made up to 17/02/00; full list of members
|
| 24 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 9 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 February 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 16 April 1997 | Ad 01/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1997 | Ad 01/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 6 March 1997 | Return made up to 17/02/97; full list of members
|
| 6 March 1997 | Return made up to 17/02/97; full list of members
|
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 22 February 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |