| Company Name | Old Chapel Studios Limited |
|---|---|
| Director | Carolyn Choa |
| Company Status | Active |
| Company Number | 04104517 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 90020 | Support activities to performing arts |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Carolyn Choa |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Secretary Name | Thomas St John Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2011(10 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Director Name | Anthony Minghella |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Lodge Vale Of Health Hampstead London NW3 1BB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Redhill Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY |
| Secretary Name | Portfolio Secretarial Services Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2007(7 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 March 2011) |
| Correspondence Address | 25 Bruton Lane Mayfair London W1J 6JQ |
| Secretary Name | Thomas St John Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2011(10 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 31 March 2011) |
| Correspondence Address | Castle House 75 Wells Street London W1T 3QH |
Location
| Registered Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Carolyn Choa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£432,986 |
| Cash | £282,779 |
| Current Liabilities | £40,814 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 8 November 2021 | Secretary's details changed for Thomas St John Limited on 5 January 2021 (1 page) |
| 27 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 6 January 2021 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021 (1 page) |
| 6 January 2021 | Change of details for Ms Carolyn Choa as a person with significant control on 1 January 2021 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 21 December 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 13 December 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 27 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 19 November 2018 | Secretary's details changed for Thomas St John Limited on 10 November 2017 (1 page) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 24 February 2016 (1 page) |
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 17 November 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
| 17 November 2014 | Director's details changed for Ms Carolyn Choa on 17 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Ms Carolyn Choa on 17 November 2014 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Registered office address changed from C/O Thomas St John Llp Castle House 75 Wells Street London W1T 3QH United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from C/O Thomas St John Llp Castle House 75 Wells Street London W1T 3QH United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from C/O Thomas St John Llp Castle House 75 Wells Street London W1T 3QH United Kingdom on 7 December 2011 (1 page) |
| 24 October 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
| 24 October 2011 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
| 24 October 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
| 24 October 2011 | Termination of appointment of Thomas St John Llp as a secretary (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Appointment of Thomas St John Llp as a secretary (2 pages) |
| 8 March 2011 | Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 8 March 2011 (1 page) |
| 8 March 2011 | Appointment of Thomas St John Llp as a secretary (2 pages) |
| 8 March 2011 | Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 8 March 2011 (1 page) |
| 8 March 2011 | Termination of appointment of Portfolio Secretarial Services Llp as a secretary (1 page) |
| 8 March 2011 | Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 8 March 2011 (1 page) |
| 8 March 2011 | Termination of appointment of Portfolio Secretarial Services Llp as a secretary (1 page) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (15 pages) |
| 28 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (15 pages) |
| 28 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (15 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
| 12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Secretary's details changed for Portfolio Secretarial Services Llp on 29 June 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Portfolio Secretarial Services Llp on 29 June 2009 (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ (1 page) |
| 4 December 2008 | Return made up to 09/11/08; full list of members (7 pages) |
| 4 December 2008 | Return made up to 09/11/08; full list of members (7 pages) |
| 13 November 2008 | Appointment terminated director anthony minghella (1 page) |
| 13 November 2008 | Appointment terminated director anthony minghella (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2008 | Return made up to 09/11/07; full list of members (5 pages) |
| 6 February 2008 | Return made up to 09/11/07; full list of members (5 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: apple garth hook road rotherwick hook hampshire RG27 9BY (1 page) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: apple garth hook road rotherwick hook hampshire RG27 9BY (1 page) |
| 31 January 2008 | New secretary appointed (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 26 January 2007 | Return made up to 09/11/06; full list of members
|
| 26 January 2007 | Return made up to 09/11/06; full list of members
|
| 20 January 2006 | Return made up to 09/11/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 09/11/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: the beeches church road fleet hampshire GU51 4LY (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: the beeches church road fleet hampshire GU51 4LY (1 page) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 November 2001 | Return made up to 09/11/01; full list of members
|
| 26 November 2001 | Return made up to 09/11/01; full list of members
|
| 20 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 20 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 8 February 2001 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 2001 | Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Incorporation (15 pages) |
| 9 November 2000 | Incorporation (15 pages) |