Industria Studios Limited

Company Name	Industria Studios Limited
Director	Anthony Noguera
Company Status	Active
Company Number	06626570
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)
Previous Name	Accelerated Intelligence Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Anthony Noguera
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	15 Carew Road London W13 9QL

Secretary Name	Lucy Noguera
Nationality	British
Status	Current
Appointed	23 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	15 Carew Road London W13 9QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	10-11 Archer Street Unit 04 & 05 London W1D 7AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Mr Anthony Noguera 75.00% Ordinary
25 at £1	Lucy Noguera 25.00% Ordinary

Financials

Year	2014
Turnover	£491,388
Gross Profit	£449,222
Net Worth	£130,165
Cash	£112,995
Current Liabilities	£45,333

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

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

Filing History

16 March 2024	Company name changed accelerated intelligence LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 (3 pages)
16 February 2024	Statement of capital following an allotment of shares on 30 December 2023 GBP 108 (4 pages)
16 February 2024	Confirmation statement made on 3 February 2024 with updates (4 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with updates (6 pages)
25 November 2022	Total exemption full accounts made up to 30 June 2022 (13 pages)
18 November 2022	Registered office address changed from 15 Carew Road London W13 9QL to 10-11 Archer Street Unit 04 & 05 London W1D 7AZ on 18 November 2022 (1 page)
18 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with updates (6 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
23 June 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
23 November 2018	Director's details changed for Mr Anthony Noguera on 23 November 2018 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
13 July 2017	Notification of Anthony Noguera as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Anthony Noguera as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
21 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
21 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
13 November 2014	Registered office address changed from 15 Carew Road London W13 9QL to 15 Carew Road London W13 9QL on 13 November 2014 (1 page)
13 November 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Registered office address changed from 15 Carew Road London W13 9QL to 15 Carew Road London W13 9QL on 13 November 2014 (1 page)
13 November 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to 15 Carew Road London W13 9QL on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA to 15 Carew Road London W13 9QL on 13 November 2014 (1 page)
28 October 2014	Compulsory strike-off action has been discontinued (1 page)
28 October 2014	Compulsory strike-off action has been discontinued (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (3 pages)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (3 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 August 2010	Secretary's details changed for Lucy Noguera on 23 June 2010 (1 page)
5 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
5 August 2010	Director's details changed for Mr Anthony Noguera on 23 June 2010 (2 pages)
5 August 2010	Secretary's details changed for Lucy Noguera on 23 June 2010 (1 page)
5 August 2010	Director's details changed for Mr Anthony Noguera on 23 June 2010 (2 pages)
5 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (3 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 July 2009	Return made up to 23/06/09; full list of members (3 pages)
28 July 2009	Return made up to 23/06/09; full list of members (3 pages)
18 July 2008	Secretary appointed lucy noguera (1 page)
18 July 2008	Secretary appointed lucy noguera (1 page)
3 July 2008	Director appointed mr anthony noguera (1 page)
3 July 2008	Director appointed mr anthony noguera (1 page)
26 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 June 2008	Appointment terminated director company directors LIMITED (1 page)
26 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
26 June 2008	Appointment terminated director company directors LIMITED (1 page)
23 June 2008	Incorporation (16 pages)
23 June 2008	Incorporation (16 pages)

Industria Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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