| Company Name | Studio 7L Ltd |
|---|---|
| Director | Kevin Mark Collins |
| Company Status | Active |
| Company Number | 03609885 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kevin Mark Collins |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2019(20 years, 8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Bookkeeper/Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Dunstable Road Caddington Luton LU12 4AL |
| Director Name | Mr Bryan John Pratt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Lane Harbury Warwickshire CV33 9HX |
| Director Name | Mr Lucien Frydlender |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 40 Avenue Kleber Paris 75116 Foreign |
| Secretary Name | Janet Rosalind Pratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Park Lane Harbury Warwickshire CV33 9HX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 8.8m at £1 | Leit Motev Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,206,153 |
| Cash | £50,165 |
| Current Liabilities | £45,599 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 5 August 2020 with updates (5 pages) |
|---|---|
| 30 July 2020 | Cessation of Lucien Frydlender as a person with significant control on 30 June 2020 (1 page) |
| 28 July 2020 | Notification of Christian Robert Claude Boisson as Executor of the Estate of Mr Karl Otto Lagerfeld as a person with significant control on 30 June 2020 (2 pages) |
| 23 July 2020 | Termination of appointment of Lucien Frydlender as a director on 30 April 2020 (1 page) |
| 4 November 2019 | Confirmation statement made on 5 August 2019 with updates (5 pages) |
| 1 November 2019 | Cessation of Lucien Frydlender as a person with significant control on 20 February 2019 (1 page) |
| 1 November 2019 | Notification of Lucien Frydlender as a person with significant control on 19 February 2019 (2 pages) |
| 1 November 2019 | Cessation of Karl Otto Lagerfeld as a person with significant control on 19 February 2019 (1 page) |
| 9 October 2019 | Notification of Lucien Frydlender as a person with significant control on 19 February 2019 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 July 2019 | Director's details changed for Mr Kevin Mark Collins on 31 July 2019 (2 pages) |
| 2 April 2019 | Appointment of Mr Kevin Mark Collins as a director on 31 March 2019 (2 pages) |
| 2 April 2019 | Termination of appointment of Janet Rosalind Pratt as a secretary on 31 March 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Bryan John Pratt as a director on 31 March 2019 (1 page) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 August 2018 | Confirmation statement made on 5 August 2018 with updates (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
| 8 December 2016 | Second filing of a statement of capital following an allotment of shares on 30 September 2016
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| 8 December 2016 | Second filing of a statement of capital following an allotment of shares on 30 September 2016
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| 3 November 2016 | Statement of capital following an allotment of shares on 30 September 2016
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| 3 November 2016 | Statement of capital following an allotment of shares on 30 September 2016
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| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 5 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 11 December 2015 | Statement of capital following an allotment of shares on 8 September 2015
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| 11 December 2015 | Statement of capital following an allotment of shares on 8 September 2015
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| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Statement of capital following an allotment of shares on 26 August 2014
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| 5 September 2014 | Statement of capital following an allotment of shares on 26 August 2014
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| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (5 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (5 pages) |
| 5 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders (5 pages) |
| 30 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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| 30 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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| 30 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (5 pages) |
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 December 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 14 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
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| 14 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
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| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 2 December 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
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| 8 September 2011 | Statement of capital following an allotment of shares on 25 August 2011
|
| 26 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 10 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
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| 10 November 2010 | Statement of capital following an allotment of shares on 26 October 2010
|
| 27 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 27 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Ad 19/08/09\gbp si 800000@1=800000\gbp ic 4350000/5150000\ (2 pages) |
| 29 September 2009 | Ad 19/08/09\gbp si 800000@1=800000\gbp ic 4350000/5150000\ (2 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 29 October 2008 | Ad 26/09/08-26/09/08\gbp si 700000@1=700000\gbp ic 3650000/4350000\ (2 pages) |
| 29 October 2008 | Ad 26/09/08-26/09/08\gbp si 700000@1=700000\gbp ic 3650000/4350000\ (2 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 12 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Ad 24/09/07--------- £ si 1000000@1=1000000 £ ic 2650000/3650000 (2 pages) |
| 22 October 2007 | Ad 24/09/07--------- £ si 1000000@1=1000000 £ ic 2650000/3650000 (2 pages) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 19 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: c/o summers morgan & co 1ST floor sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: c/o summers morgan & co 1ST floor sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH (1 page) |
| 9 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 5 January 2006 | Ad 16/12/05--------- £ si 330000@1=330000 £ ic 2320000/2650000 (2 pages) |
| 5 January 2006 | Ad 16/12/05--------- £ si 330000@1=330000 £ ic 2320000/2650000 (2 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 22 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 22 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 19 August 2005 | Return made up to 05/08/05; full list of members (5 pages) |
| 19 August 2005 | Return made up to 05/08/05; full list of members (5 pages) |
| 16 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 2 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 31 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
| 15 January 2004 | Ad 30/11/03--------- £ si 320000@1=320000 £ ic 2000000/2320000 (2 pages) |
| 15 January 2004 | Ad 30/11/03--------- £ si 320000@1=320000 £ ic 2000000/2320000 (2 pages) |
| 13 January 2004 | £ nc 2000000/10000000 30/11/03 (1 page) |
| 13 January 2004 | Resolutions
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| 13 January 2004 | Resolutions
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| 13 January 2004 | £ nc 2000000/10000000 30/11/03 (1 page) |
| 26 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 20 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 22 August 2003 | Return made up to 05/08/03; full list of members (5 pages) |
| 22 August 2003 | Return made up to 05/08/03; full list of members (5 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 October 2002 | Ad 08/10/02--------- £ si 200000@1=200000 £ ic 1800000/2000000 (2 pages) |
| 17 October 2002 | Ad 08/10/02--------- £ si 200000@1=200000 £ ic 1800000/2000000 (2 pages) |
| 28 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 August 2002 | Return made up to 05/08/02; full list of members (5 pages) |
| 17 August 2002 | Return made up to 05/08/02; full list of members (5 pages) |
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 13 August 2002 | Director's particulars changed (1 page) |
| 13 August 2002 | Secretary's particulars changed (1 page) |
| 13 August 2002 | Director's particulars changed (1 page) |
| 21 May 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 May 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 February 2002 | Ad 31/12/01--------- £ si 1100000@1=1100000 £ ic 700000/1800000 (2 pages) |
| 7 February 2002 | Ad 31/12/01--------- £ si 1100000@1=1100000 £ ic 700000/1800000 (2 pages) |
| 10 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 August 2001 | Return made up to 05/08/01; full list of members (5 pages) |
| 17 August 2001 | Return made up to 05/08/01; full list of members (5 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 August 2000 | Return made up to 05/08/00; full list of members (5 pages) |
| 17 August 2000 | Ad 28/07/00--------- £ si 600000@1=600000 £ ic 100000/700000 (2 pages) |
| 17 August 2000 | Return made up to 05/08/00; full list of members (5 pages) |
| 17 August 2000 | Ad 28/07/00--------- £ si 600000@1=600000 £ ic 100000/700000 (2 pages) |
| 7 July 2000 | £ nc 100000/2000000 29/06/00 (1 page) |
| 7 July 2000 | £ nc 100000/2000000 29/06/00 (1 page) |
| 7 July 2000 | Resolutions
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| 7 July 2000 | Resolutions
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| 30 May 2000 | Ad 31/12/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 30 May 2000 | Director's particulars changed (1 page) |
| 30 May 2000 | Ad 31/12/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 30 May 2000 | Resolutions
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| 30 May 2000 | Resolutions
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| 30 May 2000 | Director's particulars changed (1 page) |
| 30 May 2000 | £ nc 10000/100000 31/12/99 (2 pages) |
| 30 May 2000 | £ nc 10000/100000 31/12/99 (2 pages) |
| 15 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 15 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 20 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 20 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 19 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 19 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 5 August 1998 | Incorporation (20 pages) |
| 5 August 1998 | Incorporation (20 pages) |