Royal Mint Street Studios Limited

Company Name	Royal Mint Street Studios Limited
Company Status	Active
Company Number	01677932
Category	Private Limited Company
Incorporation Date	12 November 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Arabella McGeorge Howell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 1995(12 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	66c Royal Mint Street London E1 8LG

Secretary Name	Ms Arabella McGeorge Howell
Nationality	British
Status	Current
Appointed	16 June 1995(12 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	66c Royal Mint Street London E1 8LG

Director Name	Mr Al Patel
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(31 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 62 Longhorn Avenue Gloucester

Director Name	Mr Aaron Edmund Treyvaud
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	25 May 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Corporate Advisory/Mergers & Acquisitions
Country of Residence	England
Correspondence Address	66d Royal Mint Street London E1 8LG

Director Name	Mr David Mark Wartski
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Royal Mint Street London E1 8LG

Director Name	Ruth Helen Blench
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1995)
Role	Artist
Correspondence Address	66 Royal Mint Street London E1 8LG

Director Name	Mr Robert William Danby Bradford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 10 months after company formation)
Appointment Duration	20 years (resigned 05 October 2012)
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	12 Ponsonby Place London SW1P 4PT

Director Name	Stuart MacDonald Welch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1993)
Role	Director Of This Company
Correspondence Address	66 Royal Mint Street London E1 8LG

Secretary Name	Ruth Helen Blench
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	131b Malden Road Kentish Town London NW5 4HF

Director Name	Mr David Ellis Ezekiel
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Director Of This Company
Correspondence Address	Lanchbury House 32 Ferndene Road London SE24 0AB

Director Name	Caroline Lucy Standish
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1996)
Role	Designer
Correspondence Address	66d Royal Mint Street London E1 8LG

Director Name	Mr Robert James Harding Taylor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Whitley Road London N17 6RJ

Director Name	William Stuart Bray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 May 1996(13 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 November 2012)
Role	Banker
Country of Residence	London
Correspondence Address	66d Royal Mint Street London E1 8LG

Director Name	William Anthony Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 January 2008)
Role	Dir Wine Merchant
Country of Residence	England
Correspondence Address	Fieldways 3 Montenotte Road London N8 8RL

Director Name	Anthony David Brown
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(25 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Fordwich Rise Hertford SG14 2BW

Director Name	Emilius Theodorus Maria Peters
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 November 2012(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	66 Royal Mint Street London E1 8LG

Contact

Telephone	020 74889874
Telephone region	London

Location

Registered Address	66 Royal Mint Street London E1 8LG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.9k at £1	Anthony David Brown 29.16% Ordinary
2.4k at £1	A. Howell 23.62% Ordinary
2.4k at £1	A.l. Patel 23.61% Ordinary
2.4k at £1	S. Bray 23.61% Ordinary

Financials

Year	2014
Net Worth	£10,239
Cash	£47,241
Current Liabilities	£60,817

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

17 December 1982	Delivered on: 22 December 1982 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 66 royal wint street london E1 title no ln 51108. Fully Satisfied

Filing History

4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
7 July 2020	Appointment of Mr David Mark Wartski as a director on 1 July 2020 (2 pages)
11 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
27 May 2020	Appointment of Mr Aaron Edmund Treyvaud as a director on 25 May 2020 (2 pages)
25 May 2020	Termination of appointment of Anthony David Brown as a director on 25 May 2020 (1 page)
22 October 2019	Notification of a person with significant control statement (3 pages)
10 October 2019	Cessation of Anthony David Brown as a person with significant control on 10 October 2019 (1 page)
5 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
2 October 2019	Notification of Anthony David Brown as a person with significant control on 20 April 2016 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
23 July 2018	Withdrawal of a person with significant control statement on 23 July 2018 (2 pages)
30 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (6 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Termination of appointment of Emilius Theodorus Maria Peters as a director on 14 January 2015 (1 page)
31 March 2015	Termination of appointment of Emilius Theodorus Maria Peters as a director on 14 January 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 10,000 (7 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 10,000 (7 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 10,000 (7 pages)
27 March 2014	Appointment of Mr Al Patel as a director (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Appointment of Mr Al Patel as a director (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (6 pages)
15 January 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
15 January 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
29 November 2012	Termination of appointment of William Bray as a director (1 page)
29 November 2012	Termination of appointment of William Bray as a director (1 page)
29 November 2012	Appointment of Emilius Theodorus Maria Peters as a director (2 pages)
29 November 2012	Appointment of Emilius Theodorus Maria Peters as a director (2 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Termination of appointment of Robert Bradford as a director (1 page)
18 October 2012	Termination of appointment of Robert Bradford as a director (1 page)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
18 November 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
16 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
16 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for William Stuart Bray on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Arabella Mcgeorge Howell on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for William Stuart Bray on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert William Danby Bradford on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert William Danby Bradford on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Arabella Mcgeorge Howell on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Anthony David Brown on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for William Stuart Bray on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Anthony David Brown on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Arabella Mcgeorge Howell on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Robert William Danby Bradford on 5 October 2009 (2 pages)
15 January 2010	Director's details changed for Anthony David Brown on 5 October 2009 (2 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
24 April 2008	Appointment terminated director william smith (1 page)
24 April 2008	Director appointed anthony brown (1 page)
24 April 2008	Appointment terminated director william smith (1 page)
24 April 2008	Director appointed anthony brown (1 page)
22 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
22 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
10 October 2007	Return made up to 05/10/07; full list of members (3 pages)
10 October 2007	Return made up to 05/10/07; full list of members (3 pages)
12 December 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
12 December 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 October 2006	Return made up to 05/10/06; full list of members (3 pages)
17 October 2006	Return made up to 05/10/06; full list of members (3 pages)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
20 October 2005	Return made up to 05/10/05; full list of members (3 pages)
20 October 2005	Return made up to 05/10/05; full list of members (3 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
12 October 2004	Return made up to 05/10/04; full list of members (9 pages)
12 October 2004	Return made up to 05/10/04; full list of members (9 pages)
27 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
27 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
27 October 2003	Return made up to 05/10/03; full list of members (10 pages)
27 October 2003	Return made up to 05/10/03; full list of members (10 pages)
20 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 December 2002	Return made up to 05/10/02; full list of members (9 pages)
9 December 2002	Return made up to 05/10/02; full list of members (9 pages)
5 November 2001	Return made up to 05/10/01; full list of members (8 pages)
5 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
5 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
5 November 2001	Return made up to 05/10/01; full list of members (8 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 30 June 2000 (7 pages)
25 October 2000	Return made up to 05/10/00; full list of members (8 pages)
25 October 2000	Return made up to 05/10/00; full list of members (8 pages)
25 October 2000	Full accounts made up to 30 June 2000 (7 pages)
30 September 1999	Return made up to 05/10/99; full list of members (8 pages)
30 September 1999	Full accounts made up to 30 June 1999 (7 pages)
30 September 1999	Full accounts made up to 30 June 1999 (7 pages)
30 September 1999	Return made up to 05/10/99; full list of members (8 pages)
26 October 1998	Return made up to 05/10/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 30 June 1998 (7 pages)
26 October 1998	Return made up to 05/10/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 30 June 1998 (7 pages)
7 November 1997	Full accounts made up to 30 June 1997 (6 pages)
7 November 1997	Return made up to 05/10/97; no change of members (4 pages)
7 November 1997	Return made up to 05/10/97; no change of members (4 pages)
7 November 1997	Full accounts made up to 30 June 1997 (6 pages)
20 March 1997	Full accounts made up to 30 June 1996 (6 pages)
20 March 1997	Full accounts made up to 30 June 1996 (6 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
30 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 October 1995	Full accounts made up to 30 June 1995 (6 pages)
30 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 October 1995	Full accounts made up to 30 June 1995 (6 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
19 May 1995	Memorandum and Articles of Association (12 pages)
19 May 1995	Memorandum and Articles of Association (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 April 1988	Memorandum and Articles of Association (9 pages)
20 April 1988	Memorandum and Articles of Association (9 pages)
14 March 1988	Memorandum and Articles of Association (11 pages)
14 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1988	Memorandum and Articles of Association (11 pages)
14 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1982	Incorporation (15 pages)
12 November 1982	Incorporation (15 pages)

Royal Mint Street Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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