Benson Studios Limited

Company Name	Benson Studios Limited
Director	Carolyn Jane Lee-Benson
Company Status	Active
Company Number	05281589
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carolyn Jane Lee-Benson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 2004(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	121 Walm Lane London NW2 4QE

Director Name	Naomi Broadbent
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Interior Designer
Correspondence Address	24 Caversham Avenue London N13 4LN

Director Name	Rachel Margaret Niddrie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	106 Albert Palace Mansions Lurline Gardens London SW11 4DH

Secretary Name	Naomi Broadbent
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Interior Designer
Correspondence Address	24 Caversham Avenue London N13 4LN

Secretary Name	Ms Rachel Margaret Niddrie
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2012)
Role	Interior Designer
Correspondence Address	106 Albert Palace Mansions Lurline Gardens London SW11 4DH

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Website	www.bensonstudios.com
Telephone	07 770345922
Telephone region	Mobile

Location

Registered Address	78 Mill Lane London NW6 1JZ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Carolyn Jane Lee-benson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,556
Cash	£8,669
Current Liabilities	£19,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

19 July 2005	Delivered on: 27 July 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 July 2005

Delivered on: 27 July 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020	Change of details for Carolyn Jane Lee-Benson as a person with significant control on 6 April 2016 (2 pages)
20 January 2020	Confirmation statement made on 9 November 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
16 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
16 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (3 pages)
2 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (3 pages)
20 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (3 pages)
20 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 4 (3 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (3 pages)
19 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (3 pages)
19 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 May 2012	Termination of appointment of Rachel Niddrie as a secretary (1 page)
29 May 2012	Termination of appointment of Rachel Niddrie as a secretary (1 page)
29 May 2012	Termination of appointment of Rachel Niddrie as a director (1 page)
29 May 2012	Termination of appointment of Rachel Niddrie as a director (1 page)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Registered office address changed from C/O Sarm Services Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O Sarm Services Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from C/O Sarm Services Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 1 November 2011 (1 page)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 January 2011	Secretary's details changed for Rachel Niddrie on 9 November 2010 (1 page)
25 January 2011	Director's details changed for Carolyn Benson on 9 November 2010 (2 pages)
25 January 2011	Secretary's details changed for Rachel Niddrie on 9 November 2010 (1 page)
25 January 2011	Director's details changed for Carolyn Benson on 9 November 2010 (2 pages)
25 January 2011	Director's details changed for Carolyn Benson on 9 November 2010 (2 pages)
25 January 2011	Secretary's details changed for Rachel Niddrie on 9 November 2010 (1 page)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Rachel Niddrie on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Rachel Niddrie on 23 August 2010 (2 pages)
31 August 2010	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 31 August 2010 (1 page)
20 November 2009	Director's details changed for Carolyn Benson on 9 November 2009 (2 pages)
20 November 2009	Director's details changed for Carolyn Benson on 9 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Rachel Niddrie on 9 November 2009 (1 page)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Rachel Niddrie on 9 November 2009 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Rachel Niddrie on 9 November 2009 (1 page)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Rachel Niddrie on 9 November 2009 (1 page)
20 November 2009	Director's details changed for Rachel Niddrie on 9 November 2009 (2 pages)
20 November 2009	Director's details changed for Carolyn Benson on 9 November 2009 (2 pages)
20 November 2009	Director's details changed for Rachel Niddrie on 9 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
27 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
24 November 2008	Return made up to 09/11/08; full list of members (4 pages)
24 November 2008	Return made up to 09/11/08; full list of members (4 pages)
24 November 2008	Director and secretary's change of particulars / rachel niddrie / 01/11/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / rachel niddrie / 01/11/2008 (1 page)
25 January 2008	Return made up to 09/11/07; full list of members (3 pages)
25 January 2008	Return made up to 09/11/07; full list of members (3 pages)
20 November 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
20 November 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
13 November 2007	Ad 06/11/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 November 2007	Ad 06/11/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Secretary resigned;director resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 09/11/06; full list of members (3 pages)
1 February 2007	Return made up to 09/11/06; full list of members (3 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
5 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
30 November 2005	Return made up to 09/11/05; full list of members (7 pages)
30 November 2005	Return made up to 09/11/05; full list of members (7 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
30 November 2004	Ad 19/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 November 2004	Ad 19/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
9 November 2004	Incorporation (14 pages)
9 November 2004	Incorporation (14 pages)