Studio 100 London Limited

Company Name	Studio 100 London Limited
Company Status	Active
Company Number	04022458
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 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	Mr Jason William Ford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(same day as company formation)
Role	Graphic Artist
Country of Residence	England
Correspondence Address	86 Furley Road London SE15 1UG

Director Name	Mr Peter Darrel Rees
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(same day as company formation)
Role	Artist Agent
Country of Residence	England
Correspondence Address	Unit 1 69a Southgate Road London N1 3JS

Director Name	Mr Jason Stuart Godfrey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(8 years after company formation)
Appointment Duration	15 years, 10 months
Role	Graphic Design
Country of Residence	England
Correspondence Address	9 Bradley Road London N22 7SZ

Director Name	Mr Richard Lewis Bonner-Morgan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Graphic Designer
Correspondence Address	La Tcherterie Les Bordages Route Des Bordages St Saviours Guernsey Channel Islands GY7 9FJ

Director Name	Ms Marion Deuchars
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Graphic Artist
Country of Residence	England
Correspondence Address	4 Battishall Street Islington London N1 1TE

Secretary Name	Mr Richard Lewis Bonner-Morgan
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Graphic Designer
Correspondence Address	La Tcherterie Les Bordages Route Des Bordages St Saviours Guernsey Channel Islands GY7 9FJ

Director Name	Mr Mathew Ian Wilson O'Day
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2014)
Role	Graphic Design
Country of Residence	England
Correspondence Address	101 Greenwood Road London E8 1NT

Secretary Name	Mr Mathew Ian Wilson
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2014)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	101 Greenwood Road London E8 1NT

Contact

Website	www.studio100london.com/
Telephone	020 79232078
Telephone region	London

Location

Registered Address	Unit 1 69a Southgate Road London N1 3JS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Canonbury
Built Up Area	Greater London

Shareholders

25 at £1	Jason Godfrey 25.00% Ordinary
25 at £1	Jason William Ford 25.00% Ordinary
25 at £1	Mr Mathew Ian Wilson 25.00% Ordinary
25 at £1	Peter Darrel Rees 25.00% Ordinary

Financials

Year	2014
Net Worth	£30,643
Cash	£29,920
Current Liabilities	£40,396

Accounts

Latest Accounts	28 June 2023 (10 months, 1 week ago)
Next Accounts Due	28 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

5 August 2009	Delivered on: 11 August 2009 Persons entitled: De Beauvoir 100 Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,625.00. Outstanding
24 July 2000	Delivered on: 28 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 August 2009

Delivered on: 11 August 2009
Persons entitled: De Beauvoir 100 Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£13,625.00.
Outstanding

24 July 2000

Delivered on: 28 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 28 June 2022 (6 pages)
19 August 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
4 March 2022	Micro company accounts made up to 28 June 2021 (6 pages)
23 November 2021	Cessation of Mathew Ian Wilson as a person with significant control on 8 October 2021 (1 page)
13 October 2021	Change of details for Mr Peter Darrel Rees as a person with significant control on 8 October 2021 (2 pages)
13 October 2021	Change of details for Mr Jason Stuart Godfrey as a person with significant control on 8 October 2021 (2 pages)
13 October 2021	Change of details for Mr Jason William Ford as a person with significant control on 8 October 2021 (2 pages)
18 August 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 28 June 2020 (6 pages)
30 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 28 June 2019 (5 pages)
27 March 2020	Previous accounting period shortened from 30 June 2019 to 28 June 2019 (1 page)
10 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
12 April 2019	Registered office address changed from 2nd Floor Studio 100 De Beauvoir Road Hackney London N1 4EN to Unit 1 69a Southgate Road London N1 3JS on 12 April 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018	Change of details for Mr Peter Darrel Rees as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Peter Darrel Rees on 26 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 August 2017	Notification of Mathew Ian Wilson as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Peter Darrel Rees as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Jason William Ford as a person with significant control on 22 June 2016 (2 pages)
2 August 2017	Notification of Jason Stuart Godfrey as a person with significant control on 22 June 2016 (2 pages)
2 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
2 August 2017	Notification of Mathew Ian Wilson as a person with significant control on 22 June 2016 (2 pages)
2 August 2017	Notification of Peter Darrel Rees as a person with significant control on 22 June 2016 (2 pages)
2 August 2017	Notification of Jason Stuart Godfrey as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Jason William Ford as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Jason William Ford as a person with significant control on 22 June 2016 (2 pages)
2 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
2 August 2017	Notification of Jason Stuart Godfrey as a person with significant control on 22 June 2016 (2 pages)
2 August 2017	Notification of Peter Darrel Rees as a person with significant control on 22 June 2016 (2 pages)
2 August 2017	Notification of Mathew Ian Wilson as a person with significant control on 22 June 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 January 2014	Termination of appointment of Mathew Wilson as a secretary (2 pages)
28 January 2014	Termination of appointment of Mathew Wilson as a secretary (2 pages)
28 January 2014	Termination of appointment of Mathew Wilson as a director (2 pages)
28 January 2014	Termination of appointment of Mathew Wilson as a director (2 pages)
15 July 2013	Director's details changed for Jason Godfrey on 28 September 2012 (2 pages)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (7 pages)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (7 pages)
15 July 2013	Director's details changed for Jason Godfrey on 28 September 2012 (2 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Director's details changed for Jason Godfrey on 29 June 2012 (2 pages)
2 July 2012	Director's details changed for Jason Godfrey on 29 June 2012 (2 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Director's details changed for Jason William Ford on 14 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Mr Mathew Ian Wilson on 14 July 2011 (2 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Director's details changed for Mr Mathew Ian Wilson on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Jason William Ford on 14 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Mr Mathew Ian Wilson on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Mathew Ian Wilson on 14 July 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Jason William Ford on 22 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr Mathew Ian Wilson on 22 June 2010 (2 pages)
23 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Mr Mathew Ian Wilson on 22 June 2010 (2 pages)
23 July 2010	Director's details changed for Jason William Ford on 22 June 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 September 2009	Director's change of particulars / peter rees / 01/08/2008 (1 page)
16 September 2009	Director and secretary's change of particulars / mathew wilson / 01/07/2009 (1 page)
16 September 2009	Return made up to 22/06/09; full list of members (5 pages)
16 September 2009	Director's change of particulars / jason ford / 15/11/2008 (1 page)
16 September 2009	Return made up to 22/06/09; full list of members (5 pages)
16 September 2009	Director's change of particulars / jason ford / 15/11/2008 (1 page)
16 September 2009	Director and secretary's change of particulars / mathew wilson / 01/07/2009 (1 page)
16 September 2009	Director's change of particulars / peter rees / 01/08/2008 (1 page)
11 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 July 2008	Director appointed jason stuart godfrey (2 pages)
11 July 2008	Return made up to 22/06/08; full list of members (5 pages)
11 July 2008	Director appointed jason stuart godfrey (2 pages)
11 July 2008	Return made up to 22/06/08; full list of members (5 pages)
10 July 2008	Appointment terminate, director and secretary richard bonner-morgan logged form (1 page)
10 July 2008	Appointment terminate, director and secretary richard bonner-morgan logged form (1 page)
2 July 2008	Director and secretary appointed mathew ian wilson (2 pages)
2 July 2008	Appointment terminated director marion deuchars (1 page)
2 July 2008	Appointment terminated director marion deuchars (1 page)
2 July 2008	Director and secretary appointed mathew ian wilson (2 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 July 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 July 2005	Return made up to 22/06/05; full list of members (9 pages)
26 July 2005	Return made up to 22/06/05; full list of members (9 pages)
30 September 2004	Return made up to 22/06/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
30 September 2004	Return made up to 22/06/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
23 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 September 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Return made up to 22/06/02; full list of members (9 pages)
4 July 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
4 July 2002	Return made up to 22/06/02; full list of members (9 pages)
4 July 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
31 August 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 (7 pages)
31 August 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 (7 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Incorporation (14 pages)
22 June 2000	Incorporation (14 pages)