| Company Name | Club Row Studios Limited |
|---|---|
| Company Status | Active |
| Company Number | 03876193 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Neville Berridge |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Rhondda Grove London E3 5AP |
| Director Name | Jonathan David Colin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Arts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Nichol Street London E2 7HR |
| Director Name | Peter John Davison |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Stage Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor West 5 Old Nichol Street London E2 7HR |
| Secretary Name | Peter John Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Stage Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor West 5 Old Nichol Street London E2 7HR |
| Director Name | John Dunster Parkes Kent |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2001(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Theatre Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Nichol Street Second Floor West London E2 7HR |
| Director Name | Tessa Jane Musgarve |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 2nd Floor West 5 Old Nichol Street London E2 7HR |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | 5 Old Nichol Street London E2 7HR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Kent 14.29% Ordinary |
|---|---|
| 1 at £1 | Jonathan David Colin 14.29% Ordinary |
| 1 at £1 | Ken Sequin 14.29% Ordinary |
| 1 at £1 | Paul George Douglas Kier 14.29% Ordinary |
| 1 at £1 | Peter John Davison 14.29% Ordinary |
| 1 at £1 | Susan Catherine Macdonald & David Neville Berridge 14.29% Ordinary |
| 1 at £1 | Susanna Brighi-rendal 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,615 |
| Cash | £4,466 |
| Current Liabilities | £1,753 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 14 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 19 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 21 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 24 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 24 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 6 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (8 pages) |
| 6 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (8 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (8 pages) |
| 5 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (8 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (8 pages) |
| 30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (8 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 17 November 2009 | Director's details changed for David Neville Berridge on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Peter John Davison on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Director's details changed for Peter John Davison on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Jonathan David Colin on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for David Neville Berridge on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Dunster Parkes Kent on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (7 pages) |
| 17 November 2009 | Director's details changed for Jonathan David Colin on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Dunster Parkes Kent on 17 November 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (6 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 December 2007 | Return made up to 12/11/07; full list of members (4 pages) |
| 10 December 2007 | Return made up to 12/11/07; full list of members (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 January 2007 | Return made up to 12/11/06; full list of members (4 pages) |
| 10 January 2007 | Return made up to 12/11/06; full list of members (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 December 2005 | Return made up to 12/11/05; full list of members (10 pages) |
| 13 December 2005 | Return made up to 12/11/05; full list of members (10 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (10 pages) |
| 3 December 2004 | Return made up to 12/11/04; full list of members (10 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (10 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members (10 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 November 2002 | Return made up to 12/11/02; full list of members (10 pages) |
| 5 November 2002 | Return made up to 12/11/02; full list of members (10 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 18 December 2001 | Return made up to 12/11/01; full list of members
|
| 18 December 2001 | Return made up to 12/11/01; full list of members
|
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 25 January 2001 | Return made up to 12/11/00; full list of members (8 pages) |
| 25 January 2001 | Return made up to 12/11/00; full list of members (8 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 12 November 1999 | Incorporation (20 pages) |
| 12 November 1999 | Incorporation (20 pages) |