Exhibition Studios Limited

Company Name	Exhibition Studios Limited
Company Status	Active
Company Number	06891292
Category	Private Limited Company
Incorporation Date	29 April 2009(15 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Vikki Brightman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Broadcasting Sales Executive
Country of Residence	United Kingdom
Correspondence Address	3 Exhibition Studios 269 Sussex Way London N19 4JD

Director Name	Mrs Yvonne Chambers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	2 Exhibition Studios 269 Sussex Way London N19 4JD

Director Name	Mr Hayden Parsey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Composer
Country of Residence	England
Correspondence Address	1 Exhibition Studios 269 Sussex Way London N19 4JD

Director Name	Mr Anthony Van Someren
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	3 Exhibition Studios 269 Sussex Way London N19 4JD

Director Name	Mr Maxwell Lawrence Dorsey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	2 Exhibition Studios 269 Sussex Way London N19 4JD

Location

Registered Address	Flat 2 Exhibition House 269, Sussex Way London N19 4JD
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Shareholders

2 at £1	Hayden Parsey 33.33% Ordinary
2 at £1	Vikki Brightman 33.33% Ordinary
1 at £1	Maxwell Dorsey 16.67% Ordinary
1 at £1	Yvonne Chambers 16.67% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (3 weeks ago)
Next Return Due	1 May 2025 (11 months, 3 weeks from now)

Filing History

24 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
19 January 2023	Accounts for a dormant company made up to 23 April 2022 (2 pages)
17 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
23 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
17 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
12 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6 (7 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6 (7 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 6 (7 pages)
2 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 6 (7 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (7 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012	Registered office address changed from 3 Exhibition Studios 269 Sussex Way London N19 4JD United Kingdom on 19 April 2012 (1 page)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Registered office address changed from 3 Exhibition Studios 269 Sussex Way London N19 4JD United Kingdom on 19 April 2012 (1 page)
8 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mr Hayden Parsey on 29 April 2010 (2 pages)
26 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mr Maxwell Dorsey on 29 April 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Yvonne Chambers on 29 April 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Yvonne Chambers on 29 April 2010 (2 pages)
26 July 2010	Director's details changed for Mr Hayden Parsey on 29 April 2010 (2 pages)
26 July 2010	Director's details changed for Mr Maxwell Dorsey on 29 April 2010 (2 pages)
29 April 2009	Incorporation (15 pages)
29 April 2009	Incorporation (15 pages)

Exhibition Studios Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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