Mill Co. Studios Limited

Company Name	Mill Co. Studios Limited
Director	Claire Martin
Company Status	Active
Company Number	06900440
Category	Private Limited Company
Incorporation Date	8 May 2009(15 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Claire Martin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Rose Lipman Building Studio 1 43 De Beauvoir Road London N1 5SQ

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Mr John Peter Beeny
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Woodlands Close Hopwas Tamworth Staffordshire B78 3DU

Secretary Name	Mr Brendon McGurran
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Director Name	Mr Colin Stone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 10 months after company formation)
Appointment Duration	8 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Director Name	Mrs Frances Stone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Director Name	Wimpole House Company Services (London) (Corporation)
Status	Resigned
Appointed	01 March 2011(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 01 April 2011)
Correspondence Address	29 Wimpole Street London W1G 8GP

Contact

Website	www.colinstone.co.uk

Location

Registered Address	The Rose Lipman Building Studio 1 43 De Beauvoir Road London N1 5SQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Shareholders

2 at £1	Colin Stone 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,377
Cash	£8,243
Current Liabilities	£29,224

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

27 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 (3 pages)
24 November 2020	Total exemption full accounts made up to 31 October 2020 (8 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (3 pages)
19 November 2020	Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
17 March 2020	Termination of appointment of Frances Stone as a director on 1 January 2020 (1 page)
17 March 2020	Cessation of Frances Stone as a person with significant control on 1 January 2020 (1 page)
17 March 2020	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to The Rose Lipman Building Studio 1 43 De Beauvoir Road London N1 5SQ on 17 March 2020 (1 page)
17 March 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
17 March 2020	Appointment of Mrs Claire Martin as a director on 17 March 2020 (2 pages)
17 March 2020	Notification of Claire Martin as a person with significant control on 17 March 2020 (2 pages)
17 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Colin Stone as a director on 1 April 2019 (1 page)
1 October 2019	Cessation of Colin Sidney Stone as a person with significant control on 1 April 2019 (1 page)
1 October 2019	Notification of Frances Stone as a person with significant control on 1 April 2019 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
1 October 2019	Appointment of Mrs Frances Stone as a director on 1 April 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
24 September 2014	Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 9 February 2012 (1 page)
9 November 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
9 November 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
20 June 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
1 April 2011	Company name changed my security centre (uk) LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Company name changed my security centre (uk) LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Termination of appointment of Wimpole House Company Services (London) as a director (1 page)
1 April 2011	Appointment of Mr Colin Stone as a director (2 pages)
1 April 2011	Termination of appointment of Wimpole House Company Services (London) as a director (1 page)
1 April 2011	Appointment of Mr Colin Stone as a director (2 pages)
24 March 2011	Appointment of Wimpole House Company Services (London) as a director (2 pages)
24 March 2011	Appointment of Wimpole House Company Services (London) as a director (2 pages)
24 March 2011	Termination of appointment of John Beeny as a director (1 page)
24 March 2011	Termination of appointment of John Beeny as a director (1 page)
1 July 2010	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
1 July 2010	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
1 July 2010	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
1 July 2010	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
30 June 2010	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
30 June 2010	Termination of appointment of Brendon Mcgurran as a secretary (1 page)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 July 2009	Director appointed john peter beeny (2 pages)
17 July 2009	Director appointed john peter beeny (2 pages)
8 July 2009	Secretary appointed brendon mcgurran (2 pages)
8 July 2009	Secretary appointed brendon mcgurran (2 pages)
11 May 2009	Appointment terminated director laurence adams (1 page)
11 May 2009	Appointment terminated director laurence adams (1 page)
8 May 2009	Incorporation (14 pages)
8 May 2009	Incorporation (14 pages)

Mill Co. Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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