Anna Burns Studio Limited

Company Name	Anna Burns Studio Limited
Director	Anna Burns
Company Status	Active
Company Number	06175434
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Previous Name	Zealous Facts Limited

Business Activity

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

Directors

Director Name	Ms Anna Burns
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(1 day after company formation)
Appointment Duration	17 years, 1 month
Role	Set Designer
Country of Residence	England
Correspondence Address	Kalculus Marylebone Road London NW1 5PU

Director Name	Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Miss Astrid Sandra Clare Forster
Nationality	British
Status	Resigned
Appointed	22 March 2007(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Director Name	Mrs Elizabeth Logan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW

Contact

Website	annaburns.net
Telephone	020 77299662
Telephone region	London

Location

Registered Address	Kalculus 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ms Anna Burns 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,242
Cash	£111,390
Current Liabilities	£49,070

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

20 March 2024	Confirmation statement made on 14 March 2024 with updates (4 pages)
28 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
15 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
11 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
29 June 2022	Registered office address changed from 81 Goldsmiths Row London E2 8QR to Kalculus 119 Marylebone Road London NW1 5PU on 29 June 2022 (1 page)
25 June 2022	Director's details changed for Ms Anna Burns on 25 June 2022 (2 pages)
27 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 May 2018	Change of details for Ms Anna Burns as a person with significant control on 3 May 2018 (2 pages)
3 May 2018	Director's details changed for Ms Anna Burns on 3 May 2018 (2 pages)
23 March 2018	Director's details changed for Ms Anna Burns on 22 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 March 2018	Director's details changed for Ms Anna Burns on 22 March 2018 (2 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Registered office address changed from Shop 81 81 Goldsmiths Row London E2 9QR on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Shop 81 81 Goldsmiths Row London E2 9QR on 22 March 2012 (1 page)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Ms Anna Burns on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Ms Anna Burns on 1 January 2011 (2 pages)
5 April 2011	Director's details changed for Ms Anna Burns on 1 January 2011 (2 pages)
7 February 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 7 February 2011 (2 pages)
9 December 2010	Termination of appointment of Astrid Forster as a secretary (1 page)
9 December 2010	Termination of appointment of Astrid Forster as a secretary (1 page)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 April 2009	Return made up to 21/03/09; full list of members (3 pages)
4 April 2009	Return made up to 21/03/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Appointment terminated director elizabeth logan (1 page)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Appointment terminated director elizabeth logan (1 page)
23 September 2008	Director appointed ms anna burns (1 page)
23 September 2008	Director appointed ms anna burns (1 page)
30 August 2008	Company name changed zealous facts LIMITED\certificate issued on 02/09/08 (2 pages)
30 August 2008	Company name changed zealous facts LIMITED\certificate issued on 02/09/08 (2 pages)
20 August 2008	Secretary appointed miss astrid sandra clare forster (1 page)
20 August 2008	Secretary appointed miss astrid sandra clare forster (1 page)
19 August 2008	Appointment terminated secretary denis lunn (1 page)
19 August 2008	Appointment terminated secretary denis lunn (1 page)
27 June 2008	Return made up to 18/04/08; full list of members (3 pages)
27 June 2008	Return made up to 18/04/08; full list of members (3 pages)
26 June 2008	Director appointed mrs elizabeth logan (2 pages)
26 June 2008	Director appointed mrs elizabeth logan (2 pages)
26 June 2008	Appointment terminated director jayne good (1 page)
26 June 2008	Appointment terminated director jayne good (1 page)
21 March 2007	Incorporation (20 pages)
21 March 2007	Incorporation (20 pages)

Anna Burns Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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