| Company Name | Greatstudio Limited |
|---|---|
| Director | Ilse Crawford |
| Company Status | Active |
| Company Number | 04727772 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Ilse Crawford |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 41, Great Guildford Street London SE1 0ES |
| Secretary Name | Eileen Lattimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2006(3 years after company formation) |
| Appointment Duration | 18 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Scots Orchard Frogham Hill Stuckton Fordingbridge Hampshire SP6 2HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | FRYN Company Secetarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2005(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 April 2006) |
| Correspondence Address | Fryern House 125 Winchester Road Chandler's Ford Hampshire SO53 2DR |
Location
| Registered Address | Studio 3 162 - 164 Abbey Street London SE1 2AN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ilse Crawford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
Filing History
| 9 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 16 April 2020 | Registered office address changed from 4th Floor 41 Great Guildford Street London SE1 0ES to Studio 1, Neckinger Mills 162 - 164 Abbey Street London SE1 2AN on 16 April 2020 (1 page) |
| 5 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 4 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Ilse Crawford on 1 February 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Ilse Crawford on 1 February 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 6 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 29 August 2013 | Secretary's details changed for Eileen Lattimer on 29 July 2013 (2 pages) |
| 29 August 2013 | Secretary's details changed for Eileen Lattimer on 29 July 2013 (2 pages) |
| 25 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 25 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 4 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Ilse Crawford on 9 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Ilse Crawford on 9 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Ilse Crawford on 9 April 2010 (2 pages) |
| 19 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 2 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 2 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Location of register of members (1 page) |
| 2 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | New secretary appointed (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | New secretary appointed (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 28 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 July 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 5 July 2004 | Return made up to 09/04/04; full list of members
|
| 5 July 2004 | Return made up to 09/04/04; full list of members
|
| 15 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | Registered office changed on 16/06/03 from: 13 graet james street london wcin 3DP (1 page) |
| 16 June 2003 | Registered office changed on 16/06/03 from: 13 graet james street london wcin 3DP (1 page) |
| 9 April 2003 | Incorporation (16 pages) |
| 9 April 2003 | Incorporation (16 pages) |