Thinkable Studio Limited

Company Name	Thinkable Studio Limited
Director	Jorg Schlieffers
Company Status	Active
Company Number	05739080
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Jorg Schlieffers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fosse Sheepstead Road Marcham Abingdon Oxfordshire OX13 6QG

Director Name	Claudine Schlieffers
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2006(3 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fosse Sheepstead Road Marcham Abingdon Oxfordshire OX13 6QG

Director Name	Sophia Schlieffers
Date of Birth	November 1996 (Born 27 years ago)
Nationality	German & American
Status	Resigned
Appointed	14 November 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	421a Finchley Road Hampstead London NW3 6HJ

Director Name	Mr Luka Schlieffers
Date of Birth	November 1988 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2015(9 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	421a Finchley Road Hampstead London NW3 6HJ

Secretary Name	Brighten Jeffrey James Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	421a Finchley Road Hampstead London NW3 6HJ

Contact

Website	thinkable.co.uk

Location

Registered Address	27 Knowles Wharf 38 St. Pancras Way London NW1 0QW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5 at £1	Claudine Schlieffers 50.00% Ordinary
5 at £1	Jorg Schlieffers 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,595
Cash	£59,069
Current Liabilities	£25,449

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 28 February 2023 (3 pages)
22 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
24 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
31 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 28 February 2020 (3 pages)
25 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
7 September 2018	Registered office address changed from Kemp House 152, City Road London EC1V 2NX England to 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW on 7 September 2018 (1 page)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 September 2017	Registered office address changed from 115 Peregrine House Hall Street London EC1V 7PR England to Kemp House 152, City Road London EC1V 2NX on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 115 Peregrine House Hall Street London EC1V 7PR England to Kemp House 152, City Road London EC1V 2NX on 4 September 2017 (1 page)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
28 March 2017	Termination of appointment of Brighten Jeffrey James Limited as a secretary on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Brighten Jeffrey James Limited as a secretary on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 115 Peregrine House Hall Street London EC1V 7PR on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 115 Peregrine House Hall Street London EC1V 7PR on 28 March 2017 (1 page)
1 March 2017	Termination of appointment of Claudine Schlieffers as a director on 10 March 2016 (1 page)
1 March 2017	Termination of appointment of Claudine Schlieffers as a director on 10 March 2016 (1 page)
31 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
25 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (5 pages)
10 March 2016	Termination of appointment of Sophia Schlieffers as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Luka Schlieffers as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Luka Schlieffers as a director on 10 March 2016 (1 page)
10 March 2016	Termination of appointment of Sophia Schlieffers as a director on 10 March 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 April 2015	Appointment of Mr Luka Schlieffers as a director on 20 March 2015 (2 pages)
7 April 2015	Appointment of Mr Luka Schlieffers as a director on 20 March 2015 (2 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (6 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (6 pages)
27 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (6 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
20 November 2012	Appointment of Sophia Schlieffers as a director (2 pages)
20 November 2012	Appointment of Sophia Schlieffers as a director (2 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 July 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
9 July 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
19 May 2011	Secretary's details changed for Brighten Jeffrey James Limited on 10 March 2011 (2 pages)
19 May 2011	Secretary's details changed for Brighten Jeffrey James Limited on 10 March 2011 (2 pages)
19 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from First Floor, 421a Finchley Road Hampstead London NW3 6HJ on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from First Floor, 421a Finchley Road Hampstead London NW3 6HJ on 19 May 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Jorg Schlieffers on 10 March 2010 (2 pages)
8 April 2010	Director's details changed for Jorg Schlieffers on 10 March 2010 (2 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Claudine Schlieffers on 10 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Brighten Jeffrey James Limited on 10 March 2010 (2 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Brighten Jeffrey James Limited on 10 March 2010 (2 pages)
8 April 2010	Director's details changed for Claudine Schlieffers on 10 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009	Return made up to 10/03/09; full list of members (4 pages)
1 May 2009	Return made up to 10/03/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Return made up to 10/03/08; full list of members (4 pages)
8 August 2008	Return made up to 10/03/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	Return made up to 10/03/07; full list of members (3 pages)
23 April 2007	Return made up to 10/03/07; full list of members (3 pages)
23 April 2007	New director appointed (1 page)
10 March 2006	Incorporation (11 pages)
10 March 2006	Incorporation (11 pages)

Thinkable Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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