Company NameStudiohire (London) Limited
DirectorPaul Laurence Tattersall
Company StatusActive
Company Number02093388
CategoryPrivate Limited Company
Incorporation Date27 January 1987(37 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 77291Renting and leasing of media entertainment equipment

Directors

Director NameMr Paul Laurence Tattersall
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(5 years, 2 months after company formation)
Appointment Duration32 years
RoleChairman
Country of ResidenceEngland
Correspondence Address8 Daleham Mews
Hampstead
London
NW3 5DB
Secretary NameLuigia Dolores Tattersall
NationalityBritish
StatusResigned
Appointed31 March 1992(5 years, 2 months after company formation)
Appointment Duration15 years, 8 months (resigned 11 December 2007)
RoleCompany Director
Correspondence Address3 Saint Barnabas Road
Mitcham
Surrey
CR4 2DW
Secretary NamePeter Anthony Tattersall
NationalityBritish
StatusResigned
Appointed11 December 2007(20 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 21 October 2008)
RoleRetired
Correspondence AddressC/O 8 Daleham Mews
Hampstead
London
NW3 5DB

Contact

Websitewww.studiohire.org
Telephone020 74310212
Telephone regionLondon

Location

Registered Address8 Daleham Mews
Hampstead
London
NW3 5DB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2013
Net Worth£591,613
Cash£693,899
Current Liabilities£153,535

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 February 2023 (1 year, 1 month ago)
Next Return Due14 March 2024 (overdue)

Charges

25 January 1991Delivered on: 14 February 1991
Satisfied on: 6 October 2015
Persons entitled: Barclays 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: Unit c,trenmar gardens harlesdon l/b of hammersmith & fulham part t/n 105051.
Fully Satisfied

Filing History

26 November 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
4 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
1 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
3 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
7 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 October 2015Satisfaction of charge 1 in full (1 page)
6 October 2015Satisfaction of charge 1 in full (1 page)
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
9 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
20 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 April 2010Director's details changed for Paul Laurence Tattersall on 31 March 2010 (2 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Paul Laurence Tattersall on 31 March 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 April 2009Return made up to 31/03/09; full list of members (3 pages)
24 April 2009Return made up to 31/03/09; full list of members (3 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 October 2008Appointment terminated secretary peter tattersall (1 page)
21 October 2008Appointment terminated secretary peter tattersall (1 page)
4 April 2008Return made up to 31/03/08; full list of members (3 pages)
4 April 2008Return made up to 31/03/08; full list of members (3 pages)
10 January 2008New secretary appointed (2 pages)
10 January 2008New secretary appointed (2 pages)
28 December 2007Secretary resigned (1 page)
28 December 2007Secretary resigned (1 page)
28 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 April 2007Return made up to 31/03/07; full list of members (2 pages)
27 April 2007Return made up to 31/03/07; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 April 2006Return made up to 31/03/06; full list of members (2 pages)
20 April 2006Return made up to 31/03/06; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 May 2005Return made up to 31/03/05; full list of members (2 pages)
19 May 2005Return made up to 31/03/05; full list of members (2 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004Return made up to 31/03/04; full list of members (6 pages)
13 April 2004Return made up to 31/03/04; full list of members (6 pages)
12 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 April 2003Return made up to 31/03/03; full list of members (6 pages)
11 April 2003Return made up to 31/03/03; full list of members (6 pages)
19 June 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 June 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 April 2002Return made up to 31/03/02; full list of members (6 pages)
23 April 2002Return made up to 31/03/02; full list of members (6 pages)
10 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 August 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 April 2001Return made up to 31/03/01; full list of members (6 pages)
13 April 2001Return made up to 31/03/01; full list of members (6 pages)
7 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
12 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 July 1999Full accounts made up to 31 March 1999 (11 pages)
2 July 1999Full accounts made up to 31 March 1998 (11 pages)
2 July 1999Full accounts made up to 31 March 1999 (11 pages)
2 July 1999Full accounts made up to 31 March 1998 (11 pages)
21 April 1999Return made up to 31/03/99; no change of members (4 pages)
21 April 1999Return made up to 31/03/99; no change of members (4 pages)
13 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
13 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 September 1997Full accounts made up to 31 March 1996 (8 pages)
22 September 1997Full accounts made up to 31 March 1995 (8 pages)
22 September 1997Full accounts made up to 31 March 1996 (8 pages)
22 September 1997Full accounts made up to 31 March 1995 (8 pages)
9 June 1997Return made up to 31/03/97; full list of members (6 pages)
9 June 1997Return made up to 31/03/97; full list of members (6 pages)
3 June 1996Auditor's resignation (1 page)
3 June 1996Auditor's resignation (1 page)
10 May 1996Return made up to 31/03/96; no change of members (4 pages)
10 May 1996Return made up to 31/03/96; no change of members (4 pages)
17 May 1995Return made up to 31/03/95; no change of members (4 pages)
17 May 1995Return made up to 31/03/95; no change of members (4 pages)
14 February 1991Particulars of mortgage/charge (3 pages)
14 February 1991Particulars of mortgage/charge (3 pages)