Greenwich Studio Limited

Company Name	Greenwich Studio Limited
Director	Margarete Florana Forsyth
Company Status	Active
Company Number	05288409
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Previous Name	Wordwrap Limited

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	Mrs Margarete Florana Forsyth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	01 December 2004(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 4 months
Role	Translator/Director
Country of Residence	England
Correspondence Address	14 Cleanthus Road London SE18 3DD

Secretary Name	Julian Forsyth
Nationality	British
Status	Current
Appointed	01 December 2004(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	14 Cleanthus Road London SE18 3DD

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	www.greenwichstudio.co.uk

Location

Registered Address	C/O Goldwins, 75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Margarete Florana Forsyth 100.00% Ordinary A

Financials

Year	2014
Net Worth	£537
Cash	£1,994
Current Liabilities	£13,226

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 January 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 January 2014	Director's details changed for Mrs Margarete Florana Forsyth on 1 January 2014 (2 pages)
7 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Secretary's details changed for Julian Forsyth on 1 January 2014 (1 page)
7 January 2014	Secretary's details changed for Julian Forsyth on 1 January 2014 (1 page)
7 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Director's details changed for Mrs Margarete Florana Forsyth on 1 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Julian Forsyth on 1 January 2014 (1 page)
7 January 2014	Director's details changed for Mrs Margarete Florana Forsyth on 1 January 2014 (2 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 February 2010	Director's details changed for Margarete Florana Forsyth on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Margarete Florana Forsyth on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Margarete Florana Forsyth on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 January 2009	Return made up to 16/11/08; full list of members (3 pages)
19 January 2009	Return made up to 16/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 December 2007	Return made up to 16/11/07; no change of members (6 pages)
13 December 2007	Return made up to 16/11/07; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 December 2006	Return made up to 16/11/06; full list of members (6 pages)
8 December 2006	Return made up to 16/11/06; full list of members (6 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 December 2005	Return made up to 16/11/05; full list of members (6 pages)
20 December 2005	Return made up to 16/11/05; full list of members (6 pages)
28 October 2005	Company name changed wordwrap LIMITED\certificate issued on 28/10/05 (3 pages)
28 October 2005	Company name changed wordwrap LIMITED\certificate issued on 28/10/05 (3 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Director resigned (1 page)
16 November 2004	Incorporation (15 pages)
16 November 2004	Incorporation (15 pages)

Greenwich Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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