London
E2 8DD
Secretary Name | Mr Guy John Marshall |
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Nationality | British |
Status | Current |
Appointed | 13 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17b Perseverance Works Kingsland Road London E2 8DD |
Director Name | Ms Katherine Jane Doubleday |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17b Perseverance Works Kingsland Road London E2 8DD |
Director Name | Mr David Michael Hitner |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Old Nichol Street London E2 7HR |
Website | studiosmall.com |
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Email address | [email protected] |
Telephone | 020 77399499 |
Telephone region | London |
Registered Address | 17b Perseverance Works Kingsland Road London E2 8DD |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £108,482 |
Cash | £109,747 |
Current Liabilities | £85,436 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 13 February 2024 (2 months ago) |
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Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
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18 April 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
11 April 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
14 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
2 December 2021 | Change of details for Mr Guy John Marshall as a person with significant control on 1 September 2021 (2 pages) |
2 December 2021 | Statement of capital following an allotment of shares on 1 September 2021
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2 December 2021 | Notification of Katherine Jane Doubleday as a person with significant control on 1 September 2021 (2 pages) |
2 December 2021 | Appointment of Ms Katherine Jane Doubleday as a director on 1 September 2021 (2 pages) |
19 July 2021 | Registered office address changed from 19 Old Nichol Street London E2 7HR to 17B Perseverance Works Kingsland Road London E2 8DD on 19 July 2021 (1 page) |
1 April 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
12 March 2021 | Resolutions
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2 March 2021 | Change of details for Mr Guy John Marshall as a person with significant control on 26 February 2021 (2 pages) |
2 March 2021 | Termination of appointment of David Michael Hitner as a director on 26 February 2021 (1 page) |
2 March 2021 | Cessation of David Michael Hitner as a person with significant control on 26 February 2021 (1 page) |
25 February 2021 | Memorandum and Articles of Association (11 pages) |
25 February 2021 | Resolutions
|
15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
12 May 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
13 April 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
17 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
18 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
6 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
6 May 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
13 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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13 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13
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15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
25 November 2011 | Registered office address changed from Unit 9 16-30 Provost Street London N1 7NG on 25 November 2011 (1 page) |
25 November 2011 | Registered office address changed from Unit 9 16-30 Provost Street London N1 7NG on 25 November 2011 (1 page) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
16 February 2011 | Director's details changed for Mr Guy John Marshall on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Guy John Marshall on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Guy John Marshall on 1 February 2011 (2 pages) |
16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 February 2010 | Director's details changed for Mr Guy John Marshall on 1 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Guy Marshall on 1 February 2010 (1 page) |
15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Director's details changed for David Hitner on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for David Hitner on 1 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Guy Marshall on 1 February 2010 (1 page) |
15 February 2010 | Director's details changed for Mr Guy John Marshall on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for David Hitner on 1 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Secretary's details changed for Guy Marshall on 1 February 2010 (1 page) |
15 February 2010 | Director's details changed for Mr Guy John Marshall on 1 February 2010 (2 pages) |
1 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
1 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
27 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
27 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
3 September 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
3 September 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
16 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
16 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
4 October 2007 | Total exemption full accounts made up to 28 February 2007 (14 pages) |
4 October 2007 | Total exemption full accounts made up to 28 February 2007 (14 pages) |
9 March 2007 | Return made up to 13/02/07; full list of members
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9 March 2007 | Return made up to 13/02/07; full list of members
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2 November 2006 | Registered office changed on 02/11/06 from: 133 nevill road stoke newington london N16 0SU (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: 133 nevill road stoke newington london N16 0SU (1 page) |
9 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
9 August 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
15 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
15 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
14 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
14 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
28 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
28 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
13 February 2004 | Incorporation (14 pages) |
13 February 2004 | Incorporation (14 pages) |