| Company Name | Research Studios Limited |
|---|---|
| Director | Neville Stanley Brody |
| Company Status | Active |
| Company Number | 03113374 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1995(28 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Neville Stanley Brody |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Art Director/ Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 94 Islington High Street London N1 8EG |
| Director Name | Faithlyn Pamela Richards |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Business Administration |
| Correspondence Address | 511 Liverpool Road Islington London N7 8NS |
| Director Name | Simon Matthew Staines |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Art Director |
| Correspondence Address | 80 Mantilla Road Tooting Bec London SW17 8DT |
| Secretary Name | Faithlyn Pamela Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Business Administration |
| Correspondence Address | 511 Liverpool Road Islington London N7 8NS |
| Secretary Name | Ms Elizabeth Stuart |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 April 2007(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 March 2009) |
| Role | Manager |
| Correspondence Address | 69 Patrick Road Plaiston London E13 9QE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | researchstudios.com |
|---|---|
| Telephone | 020 77042445 |
| Telephone region | London |
Location
| Registered Address | 94 Islington High Street London N1 8EG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neville Stanley Brody 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,999 |
| Cash | £94,762 |
| Current Liabilities | £50,956 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 3 November 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 October 2021 | Director's details changed for Mr Neville Stanley Brody on 28 October 2021 (2 pages) |
| 28 October 2021 | Director's details changed for Mr Neville Stanley Brody on 28 October 2021 (2 pages) |
| 28 October 2021 | Change of details for Mr Neville Stanley Brody as a person with significant control on 28 October 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
| 28 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 December 2009 | Registered office address changed from 94 Islington High Street London N1 8EQ on 8 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Registered office address changed from 94 Islington High Street London N1 8EQ on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Neville Stanley Brody on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Registered office address changed from 94 Islington High Street London N1 8EQ on 8 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Neville Stanley Brody on 8 December 2009 (2 pages) |
| 23 March 2009 | Appointment terminated secretary elizabeth stuart (1 page) |
| 23 March 2009 | Appointment terminated secretary elizabeth stuart (1 page) |
| 19 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 28 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 09/10/07; change of members (7 pages) |
| 14 April 2008 | Return made up to 09/10/07; change of members (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members
|
| 24 October 2006 | Return made up to 09/10/06; full list of members
|
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 11 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 18 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 24 December 2004 | Secretary resigned;director resigned (1 page) |
| 24 December 2004 | Secretary resigned;director resigned (1 page) |
| 13 December 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 6 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 1 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 2 September 2002 | Registered office changed on 02/09/02 from: unit 2 whitehouse yard 78 liverpool road london N1 0QD (1 page) |
| 2 September 2002 | Registered office changed on 02/09/02 from: unit 2 whitehouse yard 78 liverpool road london N1 0QD (1 page) |
| 6 June 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 6 June 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 18 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 November 1999 | Return made up to 09/10/99; full list of members
|
| 3 November 1999 | Return made up to 09/10/99; full list of members
|
| 1 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 12 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 November 1996 | Ad 30/09/96--------- £ si 98@1 (2 pages) |
| 12 November 1996 | Ad 30/09/96--------- £ si 98@1 (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 20 October 1996 | Return made up to 09/10/96; full list of members
|
| 20 October 1996 | Return made up to 09/10/96; full list of members
|
| 29 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | New director appointed (2 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 1 November 1995 | Director resigned;new director appointed (2 pages) |
| 1 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 1 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 1 November 1995 | Director resigned;new director appointed (2 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 9 October 1995 | Incorporation (30 pages) |
| 9 October 1995 | Incorporation (30 pages) |