| Company Name | Timber Street Studios Limited |
|---|---|
| Directors | John Napier and Caroline Napier |
| Company Status | Active |
| Company Number | 00850927 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1965(58 years, 11 months ago) |
| Previous Name | Applied Securities Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr John Napier |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1983(18 years, 5 months after company formation) |
| Appointment Duration | 40 years, 5 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Caroline Napier |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(53 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Donna Napier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(27 years, 1 month after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | 71 Highbury New Park London N5 2EU |
| Secretary Name | Yvonne Bachem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(27 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 26 September 2016) |
| Role | Company Director |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Edward Napier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,817,960 |
| Cash | £4,044,697 |
| Current Liabilities | £1,429,476 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Charges
| 24 November 1988 | Delivered on: 6 December 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the trustees from time to time of the applied securities pension fund to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that l/h land with the buildings erected on part thereof k/a 6, 7, 8, and 9 timber street finsbury london borough of islington greater london fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 21 May 1984 | Delivered on: 30 May 1984 Satisfied on: 6 February 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 sebastian street london EC1 title no ln 71208. Fully Satisfied |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 25 October 2018 | Appointment of Caroline Napier as a director on 1 October 2018 (2 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 27 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Termination of appointment of Yvonne Bachem as a secretary on 26 September 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Yvonne Bachem as a secretary on 26 September 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Mr John Napier on 1 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Yvonne Bachem on 1 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Mr John Napier on 1 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Secretary's details changed for Yvonne Bachem on 1 July 2010 (1 page) |
| 26 July 2010 | Secretary's details changed for Yvonne Bachem on 1 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Mr John Napier on 1 July 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 July 2009 | Director's change of particulars / john napier / 01/06/2009 (1 page) |
| 30 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 30 July 2009 | Director's change of particulars / john napier / 01/06/2009 (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 29 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 28 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (6 pages) |
| 4 February 2005 | Full accounts made up to 31 December 2003 (6 pages) |
| 11 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: aston house cornwall avenue london N3 1LF (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: aston house cornwall avenue london N3 1LF (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 25 harley street london W1G 9BR (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 25 harley street london W1G 9BR (1 page) |
| 15 September 2003 | Return made up to 20/07/03; full list of members
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| 15 September 2003 | Return made up to 20/07/03; full list of members
|
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 July 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 26 July 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 17 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 August 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 3 August 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 July 2000 | Return made up to 20/07/00; full list of members
|
| 21 July 2000 | Return made up to 20/07/00; full list of members
|
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 22 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 September 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 11 August 1997 | Return made up to 20/07/97; no change of members (6 pages) |
| 11 August 1997 | Return made up to 20/07/97; no change of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 August 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 21 August 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 July 1995 | Return made up to 20/07/95; full list of members (14 pages) |
| 25 July 1995 | Return made up to 20/07/95; full list of members (14 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 13 March 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 31 March 1989 | Memorandum and Articles of Association (12 pages) |
| 31 March 1989 | Memorandum and Articles of Association (12 pages) |
| 6 March 1989 | Company name changed\certificate issued on 06/03/89 (2 pages) |
| 6 March 1989 | Company name changed\certificate issued on 06/03/89 (2 pages) |