Limehouse Studios Limited

Company Name	Limehouse Studios Limited
Directors	Lascelle Augustus Barrow and Barrie Martin Dix
Company Status	Active
Company Number	04491989
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Previous Name	PP Sales Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lascelle Augustus Barrow
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	8 St. Andrews Way Bromley By Bow London E3 3PB

Director Name	Mr Barrie Martin Dix
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	8 St. Andrews Way Bromley By Bow London E3 3PB

Secretary Name	Mr Barrie Martin Dix
Nationality	British
Status	Current
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. Andrews Way Bromley By Bow London E3 3PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 79875080
Telephone region	London

Location

Registered Address	8 St. Andrews Way Bromley By Bow London E3 3PB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Bromley South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Barrie Martin Dix 50.00% Ordinary
1 at £1	Lascelle Augustus Barrow 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

30 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
20 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
21 April 2011	Company name changed pp sales LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
23 July 2010	Director's details changed for Mr Lascelle Augustus Barrow on 23 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Mr Barrie Martin Dix on 23 July 2010 (1 page)
23 July 2010	Director's details changed for Mr Barrie Martin Dix on 23 July 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Return made up to 23/07/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Return made up to 23/07/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006	Return made up to 23/07/06; full list of members (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 August 2005	Return made up to 23/07/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Return made up to 23/07/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 July 2003	Ad 23/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 July 2003	Return made up to 23/07/03; full list of members (7 pages)
14 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
27 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Incorporation (17 pages)

Limehouse Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London