Max Studio (UK) Limited

Company Name	Max Studio (UK) Limited
Directors	Leon Max and Ernest Edward Hoffer
Company Status	Active
Company Number	05522961
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Leon Max
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	06 September 2005(1 month, 1 week after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Ernest Edward Hoffer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	08 October 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Executive Vice President, Coo, Cfo
Country of Residence	United States
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Andrew Herbert Lane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pine Cottage East Grimstead Salisbury Wiltshire SP5 3RT

Director Name	Mr Simon Norman Goldstein
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wren Wing Easton Neston House Easton Neston Towcester NN12 7HS

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	Dixon Wilson 22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Leon Max Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,297,007
Cash	£148,181
Current Liabilities	£23,277,866

Accounts

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

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

14 January 2011	Delivered on: 25 January 2011 Persons entitled: Banbury Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant with full title guarantee, charged its interest in the account and the deposit as security for the performance of the secured liabilities see image for full details. Outstanding
29 December 2010	Delivered on: 17 January 2011 Persons entitled: Henderson UK Om (LP2) (Gp) Limited Henderson UK Om (LP2) Limited Classification: Trust deed Secured details: Â£67,322.80 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed legal charge all of the tenant's interest in the deposit account and all money from time to time standing to the credit of or accruing to the deposit account. Outstanding

14 January 2011

Delivered on: 25 January 2011
Persons entitled: Banbury Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant with full title guarantee, charged its interest in the account and the deposit as security for the performance of the secured liabilities see image for full details.
Outstanding

29 December 2010

Delivered on: 17 January 2011
Persons entitled: Henderson UK Om (LP2) (Gp) Limited Henderson UK Om (LP2) Limited

Classification: Trust deed
Secured details: Â£67,322.80 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed legal charge all of the tenant's interest in the deposit account and all money from time to time standing to the credit of or accruing to the deposit account.
Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (8 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
15 March 2023	Compulsory strike-off action has been discontinued (1 page)
14 March 2023	Full accounts made up to 31 December 2021 (8 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
10 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
31 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
26 February 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 October 2019	Appointment of Mr Ernest Edward Hoffer as a director on 8 October 2019 (2 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
19 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
23 July 2019	Termination of appointment of Simon Norman Goldstein as a director on 23 July 2019 (1 page)
26 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Full accounts made up to 31 December 2016 (9 pages)
11 August 2017	Satisfaction of charge 1 in full (1 page)
11 August 2017	Director's details changed for Leon Max on 29 July 2017 (2 pages)
11 August 2017	Satisfaction of charge 1 in full (1 page)
11 August 2017	Director's details changed for Leon Max on 29 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
12 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
25 November 2015	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 31 Hill Street London W1J 5LS to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 25 November 2015 (1 page)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
14 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
30 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Director's details changed for Simon Goldstein on 15 August 2014 (2 pages)
15 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Director's details changed for Simon Goldstein on 15 August 2014 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
18 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Leon Max on 31 August 2012 (2 pages)
3 September 2012	Director's details changed for Leon Max on 31 August 2012 (2 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 December 2011	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
2 December 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 December 2011 (1 page)
2 December 2011	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
2 December 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 December 2011 (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Full accounts made up to 31 December 2010 (15 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2010	Full accounts made up to 31 December 2009 (11 pages)
16 August 2010	Full accounts made up to 31 December 2009 (11 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Simon Goldstein as a director (2 pages)
26 February 2010	Appointment of Simon Goldstein as a director (2 pages)
7 January 2010	Termination of appointment of Andrew Lane as a director (1 page)
7 January 2010	Termination of appointment of Andrew Lane as a director (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
31 July 2009	Return made up to 29/07/09; full list of members (3 pages)
31 July 2009	Return made up to 29/07/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 August 2008	Return made up to 29/07/08; full list of members (3 pages)
1 August 2008	Return made up to 29/07/08; full list of members (3 pages)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 August 2007	Return made up to 29/07/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (10 pages)
12 June 2007	Full accounts made up to 31 December 2006 (10 pages)
1 August 2006	Return made up to 29/07/06; full list of members (2 pages)
1 August 2006	Return made up to 29/07/06; full list of members (2 pages)
28 April 2006	Accounting reference date extended from 31/03/06 to 31/12/06 (1 page)
28 April 2006	Accounting reference date extended from 31/03/06 to 31/12/06 (1 page)
6 April 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
6 April 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
29 July 2005	Incorporation (13 pages)
29 July 2005	Incorporation (13 pages)