Studioilse Ltd

Company Name	Studioilse Ltd
Directors	Ilse Crawford and Oscar Enrique Pena Angarita
Company Status	Active
Company Number	04787319
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 10 months ago)
Previous Name	Studio Ilse Limited

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	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 41 Great Guildford Street London SE1 0ES

Secretary Name	Eileen Lattimer
Nationality	British
Status	Current
Appointed	14 December 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Catherine Crescent Downton Salisbury SP5 3NS

Director Name	Mr Oscar Enrique Pena Angarita
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	28 June 2015(12 years after company formation)
Appointment Duration	8 years, 9 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Studio 4 162 - 164 Abbey Street London SE1 2AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 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	04 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fryern Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2005(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2005)
Correspondence Address	Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR

Contact

Website	www.studioilse.com

Location

Registered Address	Studio 4 162 - 164 Abbey Street London SE1 2AN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,664,379
Cash	£1,045,154
Current Liabilities	£356,106

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

10 May 2012	Delivered on: 18 May 2012 Persons entitled: Barclays 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

10 May 2012

Delivered on: 18 May 2012
Persons entitled: Barclays 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

17 January 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
9 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (5 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 (5 pages)
6 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2015	Appointment of Mr. Oscar Enrique Pena Angarita as a director on 28 June 2015 (2 pages)
29 June 2015	Appointment of Mr. Oscar Enrique Pena Angarita as a director on 28 June 2015 (2 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (4 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (4 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (4 pages)
18 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 December 2014	Registered office address changed from Flat 4 41 Great Guildford Street London SE1 0ES to Studio 1 Neckinger Mills 162 164 Abbey Street London SE1 2AN on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Flat 4 41 Great Guildford Street London SE1 0ES to Studio 1 Neckinger Mills 162 164 Abbey Street London SE1 2AN on 10 December 2014 (1 page)
27 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (4 pages)
27 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (4 pages)
27 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
11 June 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
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)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (11 pages)
9 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
9 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
22 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
12 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
12 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 June 2009	Return made up to 04/06/09; full list of members (3 pages)
22 June 2009	Return made up to 04/06/09; full list of members (3 pages)
9 June 2009	Memorandum and Articles of Association (7 pages)
9 June 2009	Memorandum and Articles of Association (7 pages)
4 June 2009	Company name changed studio ilse LIMITED\certificate issued on 05/06/09 (2 pages)
4 June 2009	Company name changed studio ilse LIMITED\certificate issued on 05/06/09 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 June 2008	Return made up to 04/06/08; full list of members (3 pages)
30 June 2008	Return made up to 04/06/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
19 June 2007	Return made up to 04/06/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 November 2006	Particulars of contract relating to shares (2 pages)
15 November 2006	Ad 30/10/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 November 2006	Ad 30/10/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 November 2006	Particulars of contract relating to shares (2 pages)
8 November 2006	Â£ nc 1000/30000 30/10/06 (2 pages)
8 November 2006	Â£ nc 1000/30000 30/10/06 (2 pages)
16 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
16 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
8 June 2006	Return made up to 04/06/06; full list of members (2 pages)
8 June 2006	Return made up to 04/06/06; full list of members (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (1 page)
20 January 2006	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
2 July 2005	Return made up to 04/06/05; full list of members (6 pages)
2 July 2005	Return made up to 04/06/05; full list of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 October 2004	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
22 October 2004	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
21 June 2004	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 363(288) ‐ Director's particulars changed (6 pages)
21 June 2004	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 363(288) ‐ Director's particulars changed (6 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
4 June 2003	Incorporation (16 pages)
4 June 2003	Incorporation (16 pages)