| Company Name | Alex Clark Studio Limited |
|---|---|
| Director | Alexander John Clark |
| Company Status | Active |
| Company Number | 05831712 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Alexander John Clark |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 170 New North Road London N1 7AA |
| Secretary Name | Tom Noah Pannett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Loder Road Brighton East Sussex BN1 6PH |
| Secretary Name | John Challen Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 2009) |
| Role | Surveyor |
| Correspondence Address | 20 Appletons Hadlow Tonbridge Kent TN11 0DT |
Location
| Registered Address | Flat 170 275 New North Road London N1 7AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alexander John Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,160 |
| Cash | £2,325 |
| Current Liabilities | £4,670 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 December 2022 | Registered office address changed from Flat 170 New North Road London N1 7AA England to Flat 170 275 New North Road London N1 7AA on 15 December 2022 (1 page) |
| 30 March 2022 | Change of details for Alexander John Clark as a person with significant control on 30 March 2021 (2 pages) |
| 30 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 17 March 2021 | Registered office address changed from 20 Appletons Hadlow Tonbridge Kent TN11 0DT England to Flat 170 New North Road London N1 7AA on 17 March 2021 (1 page) |
| 17 March 2021 | Change of details for Alexander John Clark as a person with significant control on 1 March 2021 (2 pages) |
| 17 March 2021 | Director's details changed for Alexander John Clark on 1 March 2021 (2 pages) |
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 May 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 13 December 2019 | Registered office address changed from 47 Bank House Medway Wharf Road Tonbridge Kent TN9 1RE England to 20 Appletons Hadlow Tonbridge Kent TN11 0DT on 13 December 2019 (1 page) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 3 March 2017 | Director's details changed for Alexander John Clark on 3 March 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Alexander John Clark on 3 March 2017 (2 pages) |
| 5 August 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 16 July 2016 | Registered office address changed from 69a Steele Road Tottenham London N17 6YJ to 47 Bank House Medway Wharf Road Tonbridge Kent TN9 1RE on 16 July 2016 (1 page) |
| 16 July 2016 | Registered office address changed from 69a Steele Road Tottenham London N17 6YJ to 47 Bank House Medway Wharf Road Tonbridge Kent TN9 1RE on 16 July 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 October 2013 | Registered office address changed from 45 Windsor Road Leytonstone London E11 3QU England on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 45 Windsor Road Leytonstone London E11 3QU England on 28 October 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 4 Labyrinth Tower Dalston Square London E8 3GN England on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 4 Labyrinth Tower Dalston Square London E8 3GN England on 16 July 2013 (1 page) |
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Registered office address changed from 4 Labyrinth Dalston Square London E8 3GN United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 4 Labyrinth Dalston Square London E8 3GN United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 4 Labyrinth Dalston Square London E8 3GN United Kingdom on 5 June 2013 (1 page) |
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Registered office address changed from 13 Alpine Grove Primrose Square London E9 7SX England on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 13 Alpine Grove Primrose Square London E9 7SX England on 11 March 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 10 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 4 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 12 January 2011 | Termination of appointment of John Clark as a secretary (1 page) |
| 12 January 2011 | Registered office address changed from 20 Appletons Hadlow Tonbridge Kent TN11 0DT England on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from 20 Appletons Hadlow Tonbridge Kent TN11 0DT England on 12 January 2011 (1 page) |
| 12 January 2011 | Termination of appointment of John Clark as a secretary (1 page) |
| 25 June 2010 | Secretary's details changed for John Challen Clark on 2 October 2009 (1 page) |
| 25 June 2010 | Director's details changed for Alexander John Clark on 2 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Alexander John Clark on 2 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Secretary's details changed for John Challen Clark on 2 October 2009 (1 page) |
| 25 June 2010 | Secretary's details changed for John Challen Clark on 2 October 2009 (1 page) |
| 25 June 2010 | Director's details changed for Alexander John Clark on 2 October 2009 (2 pages) |
| 28 February 2010 | Registered office address changed from 61 Upton Road Worthing West Sussex BN13 1BY on 28 February 2010 (1 page) |
| 28 February 2010 | Registered office address changed from 61 Upton Road Worthing West Sussex BN13 1BY on 28 February 2010 (1 page) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 July 2009 | Director's change of particulars / alexander clark / 21/07/2009 (1 page) |
| 21 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 21 July 2009 | Director's change of particulars / alexander clark / 21/07/2009 (1 page) |
| 21 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 83 coleridge road crouch end london N8 8EG (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 83 coleridge road crouch end london N8 8EG (1 page) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 13 October 2008 | Return made up to 30/05/08; no change of members
|
| 13 October 2008 | Return made up to 30/05/08; no change of members
|
| 13 August 2008 | Registered office changed on 13/08/2008 from 26B hammelton road bromley kent BR1 3PY (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 26B hammelton road bromley kent BR1 3PY (1 page) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 17 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 17 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 10 July 2007 | Return made up to 30/05/07; full list of members
|
| 10 July 2007 | Return made up to 30/05/07; full list of members
|
| 17 October 2006 | Registered office changed on 17/10/06 from: 5 ruskin court wythfield road london SE9 5TQ (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 5 ruskin court wythfield road london SE9 5TQ (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 80 loder road brighton east sussex BN1 6PH (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 80 loder road brighton east sussex BN1 6PH (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Incorporation (9 pages) |
| 30 May 2006 | Incorporation (9 pages) |