Company NameCoptic Street Studio Limited
Company StatusActive
Company Number02544520
CategoryPrivate Limited Company
Incorporation Date26 September 1990(33 years, 6 months ago)
Previous NameCoptic Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Peter Francis George Levelle
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(1 year after company formation)
Appointment Duration32 years, 6 months
RoleFilm Director
Country of ResidenceEngland
Correspondence Address34 Murray Road
Wimbledon
London
SW19 4PE
Director NameMrs Elizabeth Anne Levelle
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1994(4 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleNaturopath
Country of ResidenceUnited Kingdom
Correspondence Address34 Murray Road
Wimbledon
London
SW19 4PE
Secretary NameMrs Elizabeth Anne Levelle
NationalityBritish
StatusCurrent
Appointed31 December 1994(4 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address34 Murray Road
Wimbledon
London
SW19 4PE
Director NameMs Emily Louise Rohan
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(28 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mansfield Street
London
W1G 9NY
Director NameMs Penny Norton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 26 August 1994)
RoleBusiness Manager
Correspondence Address76b Prince Of Wales Mansions
Prince Of Wales Drive
London
Sw11
Director NameIain Reid
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1994)
RoleFilm Producer
Correspondence Address84 Carlisle Mansions
Carlisle Place
London
SW1P 1HZ
Secretary NameLouise Wheat
NationalityBritish
StatusResigned
Appointed26 September 1991(1 year after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 February 1992)
RoleCompany Director
Correspondence Address18 Crown Road
London
N10 2HY
Secretary NameIain Reid
NationalityBritish
StatusResigned
Appointed14 February 1992(1 year, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address84 Carlisle Mansions
Carlisle Place
London
SW1P 1HZ
Director NameMr Andrew Wallace Maclean
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(11 years, 6 months after company formation)
Appointment Duration16 years, 7 months (resigned 01 November 2018)
RoleFilm Studio Executive
Country of ResidenceEngland
Correspondence Address10 Wilton Grove
New Malden
KT3 6RG

Contact

Websitecopticstreet.com
Telephone020 76362030
Telephone regionLondon

Location

Registered Address34 Murray Road
Wimbledon
London
SW19 4PE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Coptic Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£18,195
Cash£6,932
Current Liabilities£61,875

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Charges

15 June 2007Delivered on: 23 June 2007
Persons entitled: Ashley Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
Outstanding

Filing History

28 September 2023Director's details changed for Ms Emily Louise Rohan on 19 June 2023 (2 pages)
28 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
6 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
24 April 2023Change of details for Coptic Holdings Limited as a person with significant control on 12 April 2023 (2 pages)
24 April 2023Registered office address changed from 9 Mansfield Street London W1G 9NY to 34 Murray Road Wimbledon London SW19 4PE on 24 April 2023 (1 page)
7 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
6 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
6 October 2022Director's details changed for Ms Emily Louise Rohan on 1 September 2022 (2 pages)
27 October 2021Micro company accounts made up to 31 December 2020 (5 pages)
30 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (6 pages)
28 September 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
20 November 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
20 November 2019Cessation of Andrew Wallace Maclean as a person with significant control on 5 November 2018 (1 page)
20 November 2019Change of details for Coptic Holdings Limited as a person with significant control on 5 November 2018 (2 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
23 November 2018Termination of appointment of Andrew Wallace Maclean as a director on 1 November 2018 (1 page)
23 November 2018Appointment of Ms Emily Louise Rohan as a director on 1 November 2018 (2 pages)
1 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
31 October 2017Change of details for Mr Andrew Wallace Maclean as a person with significant control on 1 March 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (5 pages)
31 October 2017Director's details changed for Mr Andrew Wallace Maclean on 1 March 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 December 2016 (5 pages)
31 October 2017Change of details for Mr Andrew Wallace Maclean as a person with significant control on 1 March 2017 (2 pages)
31 October 2017Director's details changed for Mr Andrew Wallace Maclean on 1 March 2017 (2 pages)
12 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 November 2016Confirmation statement made on 26 September 2016 with updates (7 pages)
2 November 2016Confirmation statement made on 26 September 2016 with updates (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(6 pages)
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(6 pages)
24 December 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 December 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(6 pages)
26 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(6 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(6 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(6 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
14 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
14 October 2010Director's details changed for Andrew Wallace Maclean on 26 September 2010 (2 pages)
14 October 2010Director's details changed for Andrew Wallace Maclean on 26 September 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009Director's details changed for Andrew Wallace Maclean on 1 October 2003 (2 pages)
15 October 2009Director's details changed for Andrew Wallace Maclean on 1 October 2003 (2 pages)
15 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Andrew Wallace Maclean on 1 October 2003 (2 pages)
8 January 2009Return made up to 26/09/08; full list of members (4 pages)
8 January 2009Return made up to 26/09/08; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 November 2007Return made up to 26/09/07; full list of members (2 pages)
9 November 2007Return made up to 26/09/07; full list of members (2 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 June 2007Particulars of mortgage/charge (3 pages)
23 June 2007Particulars of mortgage/charge (3 pages)
23 October 2006Return made up to 26/09/06; full list of members (2 pages)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006Return made up to 26/09/06; full list of members (2 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005Return made up to 26/09/05; full list of members (2 pages)
29 September 2005Return made up to 26/09/05; full list of members (2 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 October 2004Return made up to 26/09/04; full list of members (7 pages)
4 October 2004Return made up to 26/09/04; full list of members (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003Return made up to 26/09/03; full list of members (7 pages)
27 October 2003Return made up to 26/09/03; full list of members (7 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
4 October 2002Return made up to 26/09/02; full list of members (7 pages)
4 October 2002Return made up to 26/09/02; full list of members (7 pages)
29 April 2002New director appointed (1 page)
29 April 2002New director appointed (1 page)
4 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
4 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
4 October 2001Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
(6 pages)
4 October 2001Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
(6 pages)
20 October 2000Full accounts made up to 31 December 1999 (5 pages)
20 October 2000Full accounts made up to 31 December 1999 (5 pages)
11 October 2000Return made up to 26/09/00; full list of members (6 pages)
11 October 2000Return made up to 26/09/00; full list of members (6 pages)
11 October 1999Return made up to 26/09/99; no change of members (5 pages)
11 October 1999Return made up to 26/09/99; no change of members (5 pages)
11 October 1999Full accounts made up to 31 December 1998 (6 pages)
11 October 1999Full accounts made up to 31 December 1998 (6 pages)
14 October 1998Full accounts made up to 31 December 1997 (5 pages)
14 October 1998Full accounts made up to 31 December 1997 (5 pages)
30 September 1998Return made up to 26/09/98; no change of members (5 pages)
30 September 1998Return made up to 26/09/98; no change of members (5 pages)
1 October 1997Return made up to 26/09/97; full list of members (6 pages)
1 October 1997Return made up to 26/09/97; full list of members (6 pages)
18 September 1997Full accounts made up to 31 December 1996 (6 pages)
18 September 1997Full accounts made up to 31 December 1996 (6 pages)
6 October 1996Return made up to 26/09/96; no change of members (4 pages)
6 October 1996Return made up to 26/09/96; no change of members (4 pages)
18 September 1996Full accounts made up to 31 December 1995 (6 pages)
18 September 1996Full accounts made up to 31 December 1995 (6 pages)
11 December 1995Company name changed coptic LIMITED\certificate issued on 12/12/95 (4 pages)
11 December 1995Company name changed coptic LIMITED\certificate issued on 12/12/95 (4 pages)
23 October 1995Return made up to 26/09/95; no change of members (4 pages)
23 October 1995Return made up to 26/09/95; no change of members (4 pages)
6 September 1995Full accounts made up to 31 December 1994 (6 pages)
6 September 1995Full accounts made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)