FAWE B Studios Limited

Company Name	FAWE B Studios Limited
Company Status	Active
Company Number	01791717
Category	Private Limited Company
Incorporation Date	14 February 1984(40 years, 2 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	Paula Eve Aspin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(24 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Mrs Elisabeth Anne Ciarrocchi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 May 2013(29 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Director Vendesi Limited
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Director Name	Carla Cardinali
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	22 July 2013(29 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Current
Appointed	15 March 2012(28 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	15 March 2012(28 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Mr Marc Vaux
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1985(1 year, 4 months after company formation)
Appointment Duration	27 years, 10 months (resigned 24 April 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Fawe Street Studios Fawe Street London E14 6NT

Director Name	Mr David Aspin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 March 2013)
Role	Lamp Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Studio 2 Fawe Street London E14 0NT

Director Name	John Bainbridge Copnall
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 09 June 2007)
Role	Artist
Correspondence Address	Unit 9 Block B Fawe Street London E14 6NT

Director Name	Joan Key
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 November 2011)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Studio 1 Fawe Street London E14 6NT

Director Name	Michael Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 1993)
Role	Typesetter
Correspondence Address	11 Fawe Street Studios Fawe Street London E14 6NT

Director Name	Keith Reeves
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 1994)
Role	Property Developer
Correspondence Address	The Old Hall Blickling Road Norwich NR11 6ND

Director Name	Howard Rogers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	7 years (resigned 12 January 1998)
Role	Artist
Correspondence Address	Studio 4 Fawe Street London E14 6NT

Secretary Name	Ms Christine Styrnau
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Charterhouse London EC1M 6AS

Director Name	Simon James Gambling
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 2000)
Role	Lithographer
Correspondence Address	Block B 11 Fane Street Studios Fawe Street London E14

Secretary Name	Mr Michael Chapman
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Preachers Court The Charterhouse Charterhouse Square London EC1M 6AS

Secretary Name	Robert Coward
Nationality	British
Status	Resigned
Appointed	03 March 2000(16 years after company formation)
Appointment Duration	11 years, 9 months (resigned 19 December 2011)
Role	Company Director
Correspondence Address	217 Brecknock Road London N19 5AA

Director Name	Timothy John Winston Taylor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(16 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 June 2006)
Role	IT Consultant
Correspondence Address	Studio 11 Block B Fawe Street Studios Fawe Street London E14 6PD

Director Name	Philippa Marsh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(17 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 March 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Block B Fawe Street London E14 6PD

Director Name	Guillaume Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2001(17 years, 7 months after company formation)
Appointment Duration	9 years (resigned 18 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Block B Fawe Street London E14 6PD

Director Name	Roy Voss
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 March 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Fawe Street Studios London E14 0NT

Location

Registered Address	349 Royal College Street Camden Town London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	David Aspin 10.00% Ordinary
1 at £10	Derek Ferguson 10.00% Ordinary
1 at £10	Dr Peter Bauer & Ms Carla Cardinali 10.00% Ordinary
1 at £10	Elisabeth Ciarrocchi & Aldo Ciarrocchi 10.00% Ordinary
1 at £10	Joan Key & Malcolm Key 10.00% Ordinary
1 at £10	Marc Vaux & Gillian Vaux 10.00% Ordinary
1 at £10	Paula Aspin 10.00% Ordinary
1 at £10	Peter Belmonte & Francesca Gerbino 10.00% Ordinary
1 at £10	Philippa Marsh 10.00% Ordinary
1 at £10	Roy Voss & Amanda Ure 10.00% Ordinary

Financials

Year	2014
Net Worth	£21,578

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 29 September 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 29 September 2021 (3 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 29 September 2020 (4 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 29 September 2019 (4 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Director's details changed for Paula Eve Aspin on 17 September 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 29 September 2018 (4 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
27 June 2018	Total exemption full accounts made up to 29 September 2017 (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 29 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 29 September 2015 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
12 May 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 29 September 2014 (3 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 (8 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 (8 pages)
19 June 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (8 pages)
12 November 2013	Appointment of Carla Cardinali as a director (3 pages)
12 November 2013	Appointment of Carla Cardinali as a director (3 pages)
17 July 2013	Appointment of Elisabeth Ciarrocchi as a director (3 pages)
17 July 2013	Appointment of Elisabeth Ciarrocchi as a director (3 pages)
3 May 2013	Termination of appointment of Marc Vaux as a director (2 pages)
3 May 2013	Termination of appointment of Marc Vaux as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
9 April 2013	Current accounting period extended from 31 May 2013 to 29 September 2013 (3 pages)
9 April 2013	Current accounting period extended from 31 May 2013 to 29 September 2013 (3 pages)
3 April 2013	Termination of appointment of David Aspin as a director (2 pages)
3 April 2013	Termination of appointment of David Aspin as a director (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 August 2012	Statement of company's objects (2 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 August 2012	Statement of company's objects (2 pages)
15 May 2012	Registered office address changed from Valentine Ellis & Co Preachers Court Charterhouse London EC1M 6AS on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from Valentine Ellis & Co Preachers Court Charterhouse London EC1M 6AS on 15 May 2012 (2 pages)
2 May 2012	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
2 May 2012	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
1 May 2012	Appointment of Ringley Limited as a secretary (3 pages)
1 May 2012	Appointment of Ringley Limited as a secretary (3 pages)
19 March 2012	Termination of appointment of Philippa Marsh as a director (2 pages)
19 March 2012	Termination of appointment of Philippa Marsh as a director (2 pages)
16 March 2012	Termination of appointment of Roy Voss as a director (2 pages)
16 March 2012	Termination of appointment of Roy Voss as a director (2 pages)
17 February 2012	Termination of appointment of Robert Coward as a secretary (2 pages)
17 February 2012	Termination of appointment of Robert Coward as a secretary (2 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
17 November 2011	Termination of appointment of Joan Key as a director (2 pages)
17 November 2011	Termination of appointment of Joan Key as a director (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
28 January 2011	Termination of appointment of Guillaume Field as a director (1 page)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
28 January 2011	Termination of appointment of Guillaume Field as a director (1 page)
20 October 2010	Total exemption full accounts made up to 31 May 2010 (13 pages)
20 October 2010	Total exemption full accounts made up to 31 May 2010 (13 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
29 January 2010	Director's details changed for Mr Marc Vaux on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Joan Key on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Paula Eve Aspin on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Joan Key on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr David Aspin on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Roy Voss on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Philippa Marsh on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Roy Voss on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Paula Eve Aspin on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr David Aspin on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Marc Vaux on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Guillaume Field on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Philippa Marsh on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Guillaume Field on 28 January 2010 (2 pages)
17 December 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
17 December 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
5 February 2009	Return made up to 31/12/08; full list of members (9 pages)
5 February 2009	Return made up to 31/12/08; full list of members (9 pages)
21 November 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
21 November 2008	Total exemption full accounts made up to 31 May 2008 (14 pages)
29 October 2008	Director appointed paula eve aspin (2 pages)
29 October 2008	Director appointed paula eve aspin (2 pages)
20 October 2008	Appointment terminate, director john copnall logged form (1 page)
20 October 2008	Appointment terminate, director john copnall logged form (1 page)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (15 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
17 February 2007	Return made up to 31/12/06; full list of members (12 pages)
17 February 2007	Return made up to 31/12/06; full list of members (12 pages)
20 October 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
20 October 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (13 pages)
17 January 2006	Return made up to 31/12/05; full list of members (13 pages)
21 July 2005	Total exemption full accounts made up to 31 May 2005 (13 pages)
21 July 2005	Total exemption full accounts made up to 31 May 2005 (13 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
18 January 2005	Return made up to 31/12/04; full list of members (13 pages)
18 January 2005	Return made up to 31/12/04; full list of members (13 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
27 January 2004	Return made up to 31/12/03; full list of members (11 pages)
27 January 2004	Return made up to 31/12/03; full list of members (11 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2003	Â£ nc 90/100 09/11/03 (1 page)
1 December 2003	Â£ nc 90/100 09/11/03 (1 page)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2003	Memorandum and Articles of Association (26 pages)
1 December 2003	Memorandum and Articles of Association (26 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
28 January 2003	Return made up to 31/12/02; full list of members (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (11 pages)
30 April 2002	Nc inc already adjusted 17/03/02 (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Nc inc already adjusted 17/03/02 (1 page)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
9 January 2002	Return made up to 31/12/01; full list of members (10 pages)
9 January 2002	Return made up to 31/12/01; full list of members (10 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
23 March 2001	Full accounts made up to 31 May 2000 (13 pages)
23 March 2001	Full accounts made up to 31 May 2000 (13 pages)
19 January 2001	Return made up to 31/12/00; full list of members (9 pages)
19 January 2001	Return made up to 31/12/00; full list of members (9 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 31 May 1999 (12 pages)
28 March 2000	Full accounts made up to 31 May 1999 (12 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (9 pages)
23 January 2000	Return made up to 31/12/99; full list of members (9 pages)
27 May 1999	Full accounts made up to 31 May 1998 (11 pages)
27 May 1999	Full accounts made up to 31 May 1998 (11 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
8 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
8 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
21 January 1998	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
29 January 1997	Full accounts made up to 31 March 1996 (9 pages)
22 January 1997	Return made up to 31/12/96; no change of members (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (6 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)

FAWE B Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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