Mitchell Street Studio Company Limited

Company Name	Mitchell Street Studio Company Limited
Directors	Anne Bernette Pullinger and Jake Gulliver Miller
Company Status	Active
Company Number	01342909
Category	Private Limited Company
Incorporation Date	7 December 1977(46 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anne Bernette Pullinger
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	32 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	39 Mitchell Street London EC1V 3QD

Director Name	Mr Jake Gulliver Miller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(31 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Gallery Owner
Country of Residence	United Kingdom
Correspondence Address	39 Mitchell St London EC1V 3QD

Secretary Name	Ms Anne Bernette Pullinger
Nationality	British
Status	Current
Appointed	06 January 2009(31 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	39 Mitchell Street London EC1V 3QD

Director Name	Alan Miller
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	17 years (resigned 06 January 2009)
Role	Artist
Correspondence Address	133 Shepherdess Walk London N1 7QA

Secretary Name	Alan Miller
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	17 years (resigned 06 January 2009)
Role	Company Director
Correspondence Address	133 Shepherdess Walk London N1 7QA

Location

Registered Address	39 Mitchell Street London EC1V 3QD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

55 at £1	Anne Rees 55.00% Ordinary
45 at £1	Jake Miller 45.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

17 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 January 2019	Secretary's details changed for Ms Anne Bernette Rees on 9 January 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 January 2019	Director's details changed for Ms Anne Bernette Rees on 9 January 2019 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (5 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 March 2010	Director's details changed for Mr Jake Gulliver Miller on 7 March 2010 (2 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Ms Anne Rees on 7 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jake Gulliver Miller on 7 March 2010 (2 pages)
17 March 2010	Director's details changed for Ms Anne Rees on 7 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jake Gulliver Miller on 7 March 2010 (2 pages)
17 March 2010	Director's details changed for Ms Anne Rees on 7 March 2010 (2 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 February 2010	Termination of appointment of Alan Miller as a director (1 page)
27 February 2010	Termination of appointment of Alan Miller as a director (1 page)
27 February 2010	Appointment of Mr Jake Gulliver Miller as a director (1 page)
27 February 2010	Appointment of Mr Jake Gulliver Miller as a director (1 page)
14 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
10 March 2009	Secretary appointed ms anne rees (1 page)
10 March 2009	Appointment terminated secretary alan miller (1 page)
10 March 2009	Appointment terminated secretary alan miller (1 page)
10 March 2009	Secretary appointed ms anne rees (1 page)
10 March 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
20 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/08 (7 pages)
20 February 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
20 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/08 (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
1 March 2006	Return made up to 31/12/05; full list of members (7 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 March 2006	Return made up to 31/12/05; full list of members (7 pages)
9 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 March 2004	Return made up to 31/12/03; full list of members (7 pages)
8 March 2004	Return made up to 31/12/03; full list of members (7 pages)
17 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 May 1987	Full accounts made up to 31 December 1986 (5 pages)
28 May 1987	Full accounts made up to 31 December 1986 (5 pages)
7 December 1977	Incorporation (19 pages)
7 December 1977	Incorporation (19 pages)

Mitchell Street Studio Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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