Illustra Studios Limited

Company Name	Illustra Studios Limited
Directors	Stewart Jonathan Lee and Valerie Ann Lee
Company Status	Active
Company Number	02417116
Category	Private Limited Company
Incorporation Date	25 August 1989(34 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stewart Jonathan Lee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mountfield Road London N3 3NP

Director Name	Ms Valerie Ann Lee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Mountfield Road London N3 3NP

Director Name	Douglas Henry Kentish
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	Brantridge Forest Balcombe West Sussex RH17 6JY

Director Name	Mr Simon Jesse Kentish
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Byfeld Gardens Barnes London SW13 9HP

Secretary Name	Douglas Henry Kentish
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 year, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	Stonewick Warninglid Lane Warninglid West Sussex RH17 5TQ

Director Name	Yogapriya Nithianandan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(17 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 October 2007)
Role	Accountant
Correspondence Address	218 Worple Road Wimbledon London SW20 8RH

Secretary Name	Belmont Lodge Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(18 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2007)
Correspondence Address	51-55 Weymouth Street London W1G 8NH

Location

Registered Address	1417-1419 London Road Norbury London SW16 4AH
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Kennington Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,301,077
Cash	£155,404
Current Liabilities	£354,937

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Charges

5 November 2007	Delivered on: 17 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 bateman street soho square london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 July 2004	Delivered on: 27 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 July 2004	Delivered on: 27 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/14 bateman street, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
21 August 1998	Delivered on: 26 August 1998 Satisfied on: 7 December 2007 Persons entitled: Birmingham Midshires Building Society Classification: Deed of fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 October 1993	Delivered on: 7 October 1993 Satisfied on: 17 November 2007 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: All that f/h land together with the buildings erected thereon being 14 bateman street osho square london t/no 101216. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1993	Delivered on: 13 March 1993 Satisfied on: 2 July 2004 Persons entitled: Salaft Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 batemean stret london W1 t/no 101216. Fully Satisfied

Filing History

31 January 2024	Satisfaction of charge 6 in full (1 page)
31 January 2024	Satisfaction of charge 5 in full (1 page)
31 January 2024	Satisfaction of charge 4 in full (2 pages)
3 November 2023	Micro company accounts made up to 30 November 2022 (3 pages)
1 June 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
31 October 2022	Micro company accounts made up to 30 November 2021 (3 pages)
16 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
25 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
24 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
20 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
28 June 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
7 June 2017	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
7 June 2017	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
13 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
13 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
6 November 2012	Full accounts made up to 31 December 2011 (15 pages)
6 November 2012	Full accounts made up to 31 December 2011 (15 pages)
11 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a small company made up to 31 December 2009 (9 pages)
4 April 2011	Accounts for a small company made up to 31 December 2009 (9 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2008 (9 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 July 2009	Return made up to 04/05/09; full list of members (3 pages)
20 July 2009	Return made up to 04/05/09; full list of members (3 pages)
4 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
4 June 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
17 September 2008	Return made up to 04/05/08; full list of members (4 pages)
17 September 2008	Return made up to 04/05/08; full list of members (4 pages)
18 December 2007	Declaration of assistance for shares acquisition (7 pages)
18 December 2007	Declaration of assistance for shares acquisition (7 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
26 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 2ND floor 70 conduit street london W1S 2GF (1 page)
26 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Auditor's resignation (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Auditor's resignation (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Auditor's resignation (1 page)
6 November 2007	Accounts for a small company made up to 31 August 2007 (8 pages)
6 November 2007	Accounts for a small company made up to 31 August 2007 (8 pages)
6 November 2007	Auditor's resignation (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 04/05/07; no change of members (7 pages)
30 May 2007	Return made up to 04/05/07; no change of members (7 pages)
21 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 March 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 May 2005	Return made up to 13/05/05; full list of members (6 pages)
27 May 2005	Return made up to 13/05/05; full list of members (6 pages)
11 February 2005	Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page)
27 July 2004	Particulars of mortgage/charge (4 pages)
27 July 2004	Particulars of mortgage/charge (5 pages)
27 July 2004	Particulars of mortgage/charge (5 pages)
27 July 2004	Particulars of mortgage/charge (4 pages)
2 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members (6 pages)
16 June 2003	Return made up to 31/05/03; full list of members (6 pages)
22 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
6 June 2002	Return made up to 31/05/02; full list of members (6 pages)
6 June 2002	Return made up to 31/05/02; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
27 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
27 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
3 October 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 August 2000	Return made up to 31/05/00; full list of members (6 pages)
21 August 2000	Return made up to 31/05/00; full list of members (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: illustra house 13/14 bateman street london W1V 6EB (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: illustra house 13/14 bateman street london W1V 6EB (2 pages)
19 April 2000	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Amended accounts made up to 31 August 1998 (7 pages)
2 August 1999	Amended accounts made up to 31 August 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
16 June 1997	Company name changed open business systems LIMITED\certificate issued on 17/06/97 (2 pages)
16 June 1997	Company name changed open business systems LIMITED\certificate issued on 17/06/97 (2 pages)
17 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
23 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
9 August 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
25 August 1989	Incorporation (15 pages)
25 August 1989	Incorporation (15 pages)

Illustra Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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