Thomas Street Studios Ltd

Company Name	Thomas Street Studios Ltd
Directors	Michael John Hannah and Clare Reynolds Davies
Company Status	Active
Company Number	04306677
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)
Previous Names	En Vogue Studios (Manchester) Limited and Fusion Photographic Studios Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Michael John Hannah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT

Secretary Name	Michael John Hannah
Nationality	British
Status	Current
Appointed	18 September 2002(11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT

Director Name	Clare Reynolds Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	www.fusionstudios-manchester.co.uk/
Telephone	0161 8319200
Telephone region	Manchester

Location

Registered Address	Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510 at £1	Michael John Hannah 51.00% Ordinary
245 at £1	Camilla Blois 24.50% Ordinary
245 at £1	Clare Reynolds Davies 24.50% Ordinary

Financials

Year	2014
Net Worth	£71,819
Cash	£28,664
Current Liabilities	£220,303

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

23 March 2010	Delivered on: 26 March 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 March 2010

Delivered on: 26 March 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
13 February 2023	Satisfaction of charge 1 in full (1 page)
29 July 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
21 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
11 December 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
2 June 2018	Current accounting period extended from 30 August 2018 to 31 August 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 30 August 2017 (6 pages)
28 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
24 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 30 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 30 August 2015 (3 pages)
2 April 2016	Company name changed fusion photographic studios LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
2 April 2016	Company name changed fusion photographic studios LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
14 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1,000 (4 pages)
14 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1,000 (4 pages)
1 August 2015	Registered office address changed from 45-47 Thomas Street Northern Quarter Manchester M4 1NA to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from 45-47 Thomas Street Northern Quarter Manchester M4 1NA to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from 45-47 Thomas Street Northern Quarter Manchester M4 1NA to Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT on 1 August 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 August 2014 (4 pages)
19 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (4 pages)
19 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 30 August 2013 (4 pages)
6 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (4 pages)
6 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 30 August 2012 (6 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 August 2011 (5 pages)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
29 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
7 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2009	Secretary's details changed for Michael John Hannah on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Michael John Hannah on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Clare Reynolds Davies on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Secretary's details changed for Michael John Hannah on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Clare Reynolds Davies on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Michael John Hannah on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Michael John Hannah on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Michael John Hannah on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Clare Reynolds Davies on 1 October 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 December 2008	Return made up to 18/10/08; full list of members (4 pages)
16 December 2008	Return made up to 18/10/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 January 2008	Return made up to 18/10/07; no change of members (7 pages)
17 January 2008	Return made up to 18/10/07; no change of members (7 pages)
27 October 2006	Return made up to 18/10/06; full list of members (7 pages)
27 October 2006	Return made up to 18/10/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 18/10/04; full list of members (7 pages)
12 January 2005	Return made up to 18/10/04; full list of members (7 pages)
4 January 2005	Company name changed en vogue studios (manchester) li mited\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed en vogue studios (manchester) li mited\certificate issued on 04/01/05 (2 pages)
11 December 2004	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
11 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 December 2004	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
24 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 September 2004	Registered office changed on 24/09/04 from: 42 langham street london W1W 7AT (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 42 langham street london W1W 7AT (1 page)
15 October 2003	Return made up to 18/10/03; full list of members (7 pages)
15 October 2003	Return made up to 18/10/03; full list of members (7 pages)
7 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
7 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
24 December 2002	Return made up to 18/10/02; full list of members (7 pages)
24 December 2002	Return made up to 18/10/02; full list of members (7 pages)
3 October 2002	Company name changed bubblegum trading LTD\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed bubblegum trading LTD\certificate issued on 03/10/02 (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Ad 19/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 October 2002	Ad 19/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 October 2002	New director appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: 376 euston road london NW1 3BL (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: 376 euston road london NW1 3BL (1 page)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
18 October 2001	Incorporation (15 pages)
18 October 2001	Incorporation (15 pages)