Sterling Studios Limited

Company Name	Sterling Studios Limited
Directors	Francois Paul Lavenir and Fiona Ines Sutcliffe
Company Status	Active
Company Number	04764764
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Francois Paul Lavenir
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Decorative Artist
Country of Residence	England
Correspondence Address	Unit D Western Trading Estate Trading Estate Road London NW10 7LU

Director Name	Ms Fiona Ines Sutcliffe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Decorative Artist
Country of Residence	England
Correspondence Address	Unit D Western Trading Estate Trading Estate Road London NW10 7LU

Secretary Name	Fiona Sutcliffe
Status	Current
Appointed	18 November 2008(5 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Unit D Western Trading Estate Trading Estate Road London NW10 7LU

Director Name	Nicholas Charles Esch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Decorative Artist
Correspondence Address	Cubitt Cottage Low Street Sloley Norwich Norfolk NR12 8HD

Director Name	Ms Sarah Elizabeth Patey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Role	Decorative Artist
Country of Residence	England
Correspondence Address	Unit D Western Trading Estate Trading Estate Road London NW10 7LU

Secretary Name	Blain Pritchard Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	74 College Road Maidstone Kent ME15 6SL

Contact

Website	sterlingstudios.com

Location

Registered Address	Unit D Western Trading Estate Trading Estate Road London NW10 7LU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

8 at £1	Fiona Ines Sutcliffe 5.67% Ordinary A
8 at £1	Francois Paul Laveni 5.67% Ordinary A
39 at £1	Francois Paul Lavenir 27.66% Ordinary D
34 at £1	Francois Paul Lavenir 24.11% Ordinary
33 at £1	Fiona Ines Sutcliffe 23.40% Ordinary
19 at £1	Fiona Ines Sutcliffe 13.48% Ordinary C

Financials

Year	2014
Net Worth	£207,014
Cash	£504,515
Current Liabilities	£490,500

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

6 December 2023	Unaudited abridged accounts made up to 30 June 2023 (12 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
22 December 2021	Amended total exemption full accounts made up to 30 June 2021 (12 pages)
11 October 2021	Micro company accounts made up to 30 June 2021 (6 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
16 September 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
16 September 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 141 (7 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 141 (7 pages)
10 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 141 (7 pages)
10 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 141 (7 pages)
17 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 141 (7 pages)
10 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 141 (7 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
6 December 2012	Amended accounts made up to 30 June 2012 (4 pages)
6 December 2012	Amended accounts made up to 30 June 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 May 2012	Director's details changed for Fiona Ines Sutcliffe on 1 October 2009 (2 pages)
18 May 2012	Director's details changed for Francois Paul Lavenir on 1 October 2009 (2 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Director's details changed for Fiona Ines Sutcliffe on 1 October 2009 (2 pages)
18 May 2012	Director's details changed for Francois Paul Lavenir on 1 October 2009 (2 pages)
18 May 2012	Director's details changed for Fiona Ines Sutcliffe on 1 October 2009 (2 pages)
18 May 2012	Director's details changed for Francois Paul Lavenir on 1 October 2009 (2 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Termination of appointment of Sarah Patey as a director (1 page)
17 May 2012	Termination of appointment of Sarah Patey as a director (1 page)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 141 (5 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 141 (5 pages)
27 April 2012	Purchase of own shares. (3 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 October 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 3 October 2011 (2 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Secretary's details changed for Fiona Sutcliffe on 9 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Fiona Sutcliffe on 9 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Fiona Sutcliffe on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Francois Paul Lavenir on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Sarah Elisabeth Patey on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Fiona Ines Sutcliffe on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Francois Paul Lavenir on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Fiona Ines Sutcliffe on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Sarah Elisabeth Patey on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Francois Paul Lavenir on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Sarah Elisabeth Patey on 9 May 2011 (2 pages)
24 May 2011	Director's details changed for Fiona Ines Sutcliffe on 9 May 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
9 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Fiona Ines Sutcliffe on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Francois Paul Lavenir on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Francois Paul Lavenir on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Francois Paul Lavenir on 9 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Fiona Sutcliffe on 9 May 2010 (1 page)
4 June 2010	Director's details changed for Fiona Ines Sutcliffe on 9 May 2010 (2 pages)
4 June 2010	Director's details changed for Fiona Ines Sutcliffe on 9 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Fiona Sutcliffe on 9 May 2010 (1 page)
4 June 2010	Secretary's details changed for Fiona Sutcliffe on 9 May 2010 (1 page)
3 June 2010	Director's details changed for Sarah Elisabeth Patey on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Sarah Elisabeth Patey on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Sarah Elisabeth Patey on 9 May 2010 (2 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 May 2009	Return made up to 10/05/09; full list of members (6 pages)
20 May 2009	Return made up to 10/05/09; full list of members (6 pages)
18 December 2008	Secretary appointed fiona ines sutcliffe (1 page)
18 December 2008	Secretary appointed fiona ines sutcliffe (1 page)
17 December 2008	Appointment terminated secretary blain pritchard services LIMITED (1 page)
17 December 2008	Appointment terminated secretary blain pritchard services LIMITED (1 page)
8 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 74 college road maidstone kent ME15 6SL (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 74 college road maidstone kent ME15 6SL (1 page)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 May 2008	Return made up to 10/05/08; full list of members (6 pages)
14 May 2008	Return made up to 10/05/08; full list of members (6 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 June 2007	Return made up to 10/05/07; full list of members (4 pages)
4 June 2007	Return made up to 10/05/07; full list of members (4 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2006	Return made up to 10/05/06; full list of members (4 pages)
10 May 2006	Return made up to 10/05/06; full list of members (4 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 May 2005	Return made up to 14/05/05; full list of members (9 pages)
27 May 2005	Return made up to 14/05/05; full list of members (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
26 July 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
26 July 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
14 May 2004	Return made up to 14/05/04; full list of members (8 pages)
14 May 2004	Return made up to 14/05/04; full list of members (8 pages)
27 June 2003	Ad 20/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 June 2003	Ad 20/05/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 May 2003	Incorporation (18 pages)
14 May 2003	Incorporation (18 pages)

Sterling Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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