Studio 11 Limited

Company Name	Studio 11 Limited
Directors	Martin Brian Smith and Henry James Welch
Company Status	Active
Company Number	07551217
Category	Private Limited Company
Incorporation Date	3 March 2011(13 years, 1 month ago)
Previous Name	Collective Creative Design Limited

Business Activity

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

Directors

Director Name	Mr Martin Brian Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(1 day after company formation)
Appointment Duration	13 years, 1 month
Role	New Business Director
Country of Residence	England
Correspondence Address	8 Backwoods Lane Lindfield Haywards Heath West Sussex RH16 2ED

Director Name	Mr Henry James Welch
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	23 Furmage Street London SW18 4DF

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Current
Appointed	03 March 2011(same day as company formation)
Correspondence Address	C/O McLarens Penhurst House, 352 - 356 Battersea P London SW11 3AD

Director Name	Mr John Patrick Welch
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLarens Penhurst House, 352 - 356 Battersea P London SW11 3BY

Contact

Website	studioeleven.uk.com
Email address	[email protected]
Telephone	020 34403695
Telephone region	London

Location

Registered Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Richard Hart 5.00% Ordinary
47 at £1	Henry Welch 47.00% Ordinary
46 at £1	Martin Smith 46.00% Ordinary
2 at £1	Rakhi Mawkin 2.00% Ordinary

Financials

Year	2014
Net Worth	£41,676
Cash	£15,368
Current Liabilities	£152,669

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	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

12 February 2013	Delivered on: 14 February 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 February 2013

Delivered on: 14 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
7 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
3 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
7 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
3 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 February 2013	Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London SW11 3AD United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Penhurst House 352 - 356 Battersea Park Road London SW11 3AD United Kingdom on 25 February 2013 (1 page)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
1 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
1 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
18 March 2011	Appointment of Henry James Welch as a director (2 pages)
18 March 2011	Appointment of Henry James Welch as a director (2 pages)
18 March 2011	Termination of appointment of John Welch as a director (1 page)
18 March 2011	Termination of appointment of John Welch as a director (1 page)
18 March 2011	Appointment of Martin Brian Smith as a director (2 pages)
18 March 2011	Appointment of Martin Brian Smith as a director (2 pages)
11 March 2011	Company name changed collective creative design LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Company name changed collective creative design LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution (3 pages)
3 March 2011	Incorporation (44 pages)
3 March 2011	Incorporation (44 pages)