Hampstead
London
NW3 5DB
Secretary Name | Luigia Dolores Tattersall |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(5 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 11 December 2007) |
Role | Company Director |
Correspondence Address | 3 Saint Barnabas Road Mitcham Surrey CR4 2DW |
Secretary Name | Peter Anthony Tattersall |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2007(20 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 21 October 2008) |
Role | Retired |
Correspondence Address | C/O 8 Daleham Mews Hampstead London NW3 5DB |
Website | www.studiohire.org |
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Telephone | 020 74310212 |
Telephone region | London |
Registered Address | 8 Daleham Mews Hampstead London NW3 5DB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £591,613 |
Cash | £693,899 |
Current Liabilities | £153,535 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 February 2023 (1 year, 1 month ago) |
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Next Return Due | 14 March 2024 (overdue) |
25 January 1991 | Delivered 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 |
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26 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 October 2015 | Satisfaction of charge 1 in full (1 page) |
6 October 2015 | Satisfaction of charge 1 in full (1 page) |
9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 April 2010 | Director's details changed for Paul Laurence Tattersall on 31 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Paul Laurence Tattersall on 31 March 2010 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 October 2008 | Appointment terminated secretary peter tattersall (1 page) |
21 October 2008 | Appointment terminated secretary peter tattersall (1 page) |
4 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
10 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | New secretary appointed (2 pages) |
28 December 2007 | Secretary resigned (1 page) |
28 December 2007 | Secretary resigned (1 page) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
27 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
27 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
19 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
19 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
13 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
7 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
7 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members
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12 April 2000 | Return made up to 31/03/00; full list of members
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2 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
2 July 1999 | Full accounts made up to 31 March 1998 (11 pages) |
2 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
2 July 1999 | Full accounts made up to 31 March 1998 (11 pages) |
21 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
21 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 September 1997 | Full accounts made up to 31 March 1996 (8 pages) |
22 September 1997 | Full accounts made up to 31 March 1995 (8 pages) |
22 September 1997 | Full accounts made up to 31 March 1996 (8 pages) |
22 September 1997 | Full accounts made up to 31 March 1995 (8 pages) |
9 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
9 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
3 June 1996 | Auditor's resignation (1 page) |
3 June 1996 | Auditor's resignation (1 page) |
10 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
10 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
17 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
17 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
14 February 1991 | Particulars of mortgage/charge (3 pages) |
14 February 1991 | Particulars of mortgage/charge (3 pages) |