Company NameRudd Studio Limited
DirectorMatthew Rudd
Company StatusActive
Company Number04451140
CategoryPrivate Limited Company
Incorporation Date30 May 2002(21 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Rudd
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2002(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Brockley Rise
London
SE23 1NH
Secretary NameMs Eleanor Ridsdale
NationalityBritish
StatusResigned
Appointed30 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address130 Brockley Rise
London
SE23 1NH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.ruddstudio.co.uk
Telephone020 37355419
Telephone regionLondon

Location

Registered AddressBuilding 6
30 Friern Park
London
N12 9DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£177,173
Cash£202,225
Current Liabilities£42,850

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 May 2023 (11 months ago)
Next Return Due13 June 2024 (1 month, 2 weeks from now)

Filing History

6 July 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
5 March 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
17 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
18 March 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
5 July 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
15 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 76
(3 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 76
(3 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 76
(3 pages)
15 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 76
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 76
(3 pages)
5 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 76
(3 pages)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 August 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
9 August 2013Registered office address changed from C/O Henry Leapman 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 9 August 2013 (1 page)
9 August 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
9 August 2013Registered office address changed from C/O Henry Leapman 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 9 August 2013 (1 page)
9 August 2013Registered office address changed from C/O Henry Leapman 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 9 August 2013 (1 page)
29 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 September 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
9 August 2012Termination of appointment of Eleanor Ridsdale as a secretary (2 pages)
9 August 2012Termination of appointment of Eleanor Ridsdale as a secretary (2 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 January 2012Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 76
(4 pages)
6 January 2012Purchase of own shares. (3 pages)
6 January 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
6 January 2012Purchase of own shares. (3 pages)
6 January 2012Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 76
(4 pages)
6 January 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
6 January 2012Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 76
(4 pages)
12 October 2011Purchase of own shares. (4 pages)
12 October 2011Purchase of own shares. (4 pages)
12 September 2011Cancellation of shares. Statement of capital on 12 September 2011
  • GBP 79
(4 pages)
12 September 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 September 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 September 2011Cancellation of shares. Statement of capital on 12 September 2011
  • GBP 79
(4 pages)
5 September 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 January 2011Cancellation of shares. Statement of capital on 14 January 2011
  • GBP 94
(4 pages)
14 January 2011Cancellation of shares. Statement of capital on 14 January 2011
  • GBP 94
(4 pages)
5 January 2011Purchase of own shares. (3 pages)
5 January 2011Purchase of own shares. (3 pages)
31 December 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
31 December 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 October 2010Compulsory strike-off action has been discontinued (1 page)
23 October 2010Compulsory strike-off action has been discontinued (1 page)
20 October 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Mr Matthew Rudd on 30 May 2010 (2 pages)
20 October 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Mr Matthew Rudd on 30 May 2010 (2 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 July 2009Return made up to 30/05/09; full list of members (3 pages)
10 July 2009Return made up to 30/05/09; full list of members (3 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (10 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (10 pages)
26 February 2009Compulsory strike-off action has been discontinued (1 page)
26 February 2009Compulsory strike-off action has been discontinued (1 page)
25 February 2009Director's change of particulars / matthew rudd / 31/05/2008 (2 pages)
25 February 2009Return made up to 30/05/08; full list of members (3 pages)
25 February 2009Secretary's change of particulars / eleanor ridsdale / 30/05/2008 (2 pages)
25 February 2009Return made up to 30/05/08; full list of members (3 pages)
25 February 2009Secretary's change of particulars / eleanor ridsdale / 30/05/2008 (2 pages)
25 February 2009Director's change of particulars / matthew rudd / 31/05/2008 (2 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Director's particulars changed (2 pages)
10 September 2007Director's particulars changed (2 pages)
10 September 2007Return made up to 30/05/07; full list of members (6 pages)
10 September 2007Return made up to 30/05/07; full list of members (6 pages)
4 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 April 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 January 2007Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2007Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 October 2006Return made up to 30/05/06; full list of members (2 pages)
6 October 2006Return made up to 30/05/06; full list of members (2 pages)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 June 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 June 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 June 2005Return made up to 30/05/05; full list of members (6 pages)
18 June 2005Return made up to 30/05/05; full list of members (6 pages)
6 July 2004Return made up to 30/05/04; full list of members (6 pages)
6 July 2004Return made up to 30/05/04; full list of members (6 pages)
1 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 June 2003Return made up to 30/05/03; full list of members (6 pages)
27 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 June 2003Return made up to 30/05/03; full list of members (6 pages)
18 July 2002Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
18 July 2002Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Secretary resigned (1 page)
26 June 2002New director appointed (2 pages)
26 June 2002New secretary appointed (2 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New secretary appointed (2 pages)
26 June 2002Secretary resigned (1 page)
30 May 2002Incorporation (15 pages)
30 May 2002Incorporation (15 pages)