Company NameThe Clerkenwell Studio Limited
Company StatusDissolved
Company Number07493311
CategoryPrivate Limited Company
Incorporation Date14 January 2011(13 years, 3 months ago)
Dissolution Date24 August 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Stuart Graham
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(2 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 24 August 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24a St John Street
London
EC1M 4AY
Director NameMr Anthony Trevor Langham
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(2 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 24 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24a St John Street
London
EC1M 4AY
Secretary NameMr Stuart Graham
StatusClosed
Appointed31 March 2011(2 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 24 August 2021)
RoleCompany Director
Correspondence Address24a St. John Street
London
EC1M 4AY
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Contact

Websiteclerkenwellstudio.com

Location

Registered Address24a St John Street
London
EC1M 4AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1York Place Company Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 August 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
28 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
25 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
7 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 March 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
2 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(4 pages)
15 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(4 pages)
5 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
(4 pages)
29 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
(4 pages)
14 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(4 pages)
15 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013Secretary's details changed for Mr Stuart Graham on 6 April 2013 (2 pages)
15 April 2013Secretary's details changed for Mr Stuart Graham on 6 April 2013 (2 pages)
15 April 2013Secretary's details changed for Mr Stuart Graham on 6 April 2013 (2 pages)
12 April 2013Director's details changed for Mr Stuart Graham on 12 April 2013 (2 pages)
12 April 2013Director's details changed for Mr Stuart Graham on 6 April 2013 (2 pages)
12 April 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
12 April 2013Director's details changed for Mr Stuart Graham on 6 April 2013 (2 pages)
12 April 2013Director's details changed for Mr Stuart Graham on 6 April 2013 (2 pages)
12 April 2013Secretary's details changed for Mr Stuart Graham on 12 April 2013 (2 pages)
12 April 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
12 April 2013Director's details changed for Mr Stuart Graham on 12 April 2013 (2 pages)
12 April 2013Secretary's details changed for Mr Stuart Graham on 12 April 2013 (2 pages)
7 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
27 February 2012Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
27 February 2012Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
10 January 2012Termination of appointment of Jonathon Round as a director (1 page)
10 January 2012Appointment of Mr Anthony Trevor Langham as a director (2 pages)
10 January 2012Appointment of Mr Stuart Graham as a director (2 pages)
10 January 2012Appointment of Mr Stuart Graham as a director (2 pages)
10 January 2012Termination of appointment of Jonathon Round as a director (1 page)
10 January 2012Appointment of Mr Stuart Graham as a secretary (1 page)
10 January 2012Appointment of Mr Anthony Trevor Langham as a director (2 pages)
10 January 2012Appointment of Mr Stuart Graham as a secretary (1 page)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
14 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)