Company NameStatus Studio Management Limited
DirectorMaurice Goldring
Company StatusActive
Company Number02451356
CategoryPrivate Limited Company
Incorporation Date12 December 1989(34 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Maurice Goldring
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1991(2 years after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Priory Close
London
N3 1BB
Director NameNeville Harry Harris
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(2 years after company formation)
Appointment Duration1 year (resigned 30 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX
Secretary NameNeville Harry Harris
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(2 years after company formation)
Appointment Duration1 year (resigned 30 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX
Secretary NameNeville Harry Harris
NationalityBritish
StatusResigned
Appointed12 December 1991(2 years after company formation)
Appointment Duration1 year (resigned 30 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX
Director NameSarah Harris
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(3 years after company formation)
Appointment Duration4 years, 1 month (resigned 10 February 1997)
RoleManager
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX
Secretary NameSarah Harris
NationalityBritish
StatusResigned
Appointed30 December 1992(3 years after company formation)
Appointment Duration4 years, 1 month (resigned 10 February 1997)
RoleManager
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX
Director NameNeville Harry Harris
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(7 years, 2 months after company formation)
Appointment Duration14 years, 2 months (resigned 19 April 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX
Director NameCarol Mary Harris
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2011(21 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX
Secretary NameCarol Mary Harris
NationalityBritish
StatusResigned
Appointed19 April 2011(21 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 August 2020)
RoleCompany Director
Correspondence Address11 Winscombe Way
Stanmore
Middlesex
HA7 3AX

Location

Registered Address183 Edgware Road
London
NW9 6LP
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 September 2023 (7 months, 3 weeks ago)
Next Return Due23 September 2024 (4 months, 3 weeks from now)

Filing History

1 November 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 November 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
25 March 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 November 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
21 September 2021Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 183 Edgware Road London NW9 6LP on 21 September 2021 (1 page)
14 September 2020Termination of appointment of Carol Mary Harris as a secretary on 10 August 2020 (1 page)
14 September 2020Termination of appointment of Carol Mary Harris as a director on 10 August 2020 (1 page)
9 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
11 August 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
10 December 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
5 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
18 August 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
18 August 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
14 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5
(6 pages)
14 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5
(6 pages)
20 July 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
20 July 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
7 January 2015Director's details changed for Mr Maurice Goldring on 1 December 2014 (2 pages)
7 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
(6 pages)
7 January 2015Director's details changed for Mr Maurice Goldring on 1 December 2014 (2 pages)
7 January 2015Director's details changed for Mr Maurice Goldring on 1 December 2014 (2 pages)
7 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
(6 pages)
7 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5
(6 pages)
21 November 2014Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
21 November 2014Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
2 May 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
2 May 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
(5 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
(5 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5
(5 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
10 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
16 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
16 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
18 October 2012Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 18 October 2012 (1 page)
18 October 2012Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 18 October 2012 (1 page)
23 January 2012Appointment of Carol Mary Harris as a secretary (3 pages)
23 January 2012Appointment of Carol Mary Harris as a director (3 pages)
23 January 2012Appointment of Carol Mary Harris as a director (3 pages)
23 January 2012Appointment of Carol Mary Harris as a secretary (3 pages)
14 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011Termination of appointment of Neville Harris as a director (1 page)
13 December 2011Termination of appointment of Neville Harris as a secretary (1 page)
13 December 2011Termination of appointment of Neville Harris as a secretary (1 page)
13 December 2011Termination of appointment of Neville Harris as a director (1 page)
17 August 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
17 August 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
19 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
19 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
7 December 2009Director's details changed for Neville Harry Harris on 1 October 2009 (2 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Neville Harry Harris on 1 October 2009 (2 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Mr Maurice Goldring on 1 October 2009 (2 pages)
7 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Mr Maurice Goldring on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Mr Maurice Goldring on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Neville Harry Harris on 1 October 2009 (2 pages)
19 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
19 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
11 December 2008Return made up to 04/12/08; full list of members (5 pages)
11 December 2008Return made up to 04/12/08; full list of members (5 pages)
18 December 2007Return made up to 04/12/07; full list of members (3 pages)
18 December 2007Return made up to 04/12/07; full list of members (3 pages)
13 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
13 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
14 December 2006Return made up to 04/12/06; full list of members (8 pages)
14 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
14 December 2006Return made up to 04/12/06; full list of members (8 pages)
10 February 2006Return made up to 04/12/05; full list of members (8 pages)
10 February 2006Return made up to 04/12/05; full list of members (8 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
2 December 2004Return made up to 04/12/04; full list of members (8 pages)
2 December 2004Return made up to 04/12/04; full list of members (8 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
11 December 2003Return made up to 04/12/03; full list of members (8 pages)
11 December 2003Return made up to 04/12/03; full list of members (8 pages)
4 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
4 August 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 December 2002Return made up to 12/12/02; full list of members (8 pages)
13 December 2002Return made up to 12/12/02; full list of members (8 pages)
25 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
25 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2001Return made up to 12/12/01; full list of members (7 pages)
6 December 2001Return made up to 12/12/01; full list of members (7 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
10 January 2001Return made up to 12/12/00; full list of members (7 pages)
10 January 2001Return made up to 12/12/00; full list of members (7 pages)
29 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 1999Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 1999Return made up to 12/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
8 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
20 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
20 January 1999Return made up to 12/12/98; no change of members (4 pages)
20 January 1999Return made up to 12/12/98; no change of members (4 pages)
20 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1997Return made up to 12/12/97; no change of members (4 pages)
9 December 1997Return made up to 12/12/97; no change of members (4 pages)
25 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
25 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
4 March 1997New secretary appointed;new director appointed (2 pages)
4 March 1997Secretary resigned;director resigned (1 page)
4 March 1997New secretary appointed;new director appointed (2 pages)
4 March 1997Secretary resigned;director resigned (1 page)
10 February 1997Return made up to 12/12/96; full list of members (5 pages)
10 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
10 February 1997Return made up to 12/12/96; full list of members (5 pages)
10 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
21 December 1995Return made up to 12/12/95; full list of members (6 pages)
21 December 1995Return made up to 12/12/95; full list of members (6 pages)
2 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
2 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
12 December 1989Incorporation (17 pages)
12 December 1989Incorporation (17 pages)