Temple Studios Limited

Company Name	Temple Studios Limited
Company Status	Active
Company Number	07936198
Category	Private Limited Company
Incorporation Date	4 February 2012(12 years, 2 months ago)

Business Activity

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	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Graeme Barry Dibb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Shop Direct Company Director Limited (Corporation)
Status	Resigned
Appointed	04 February 2012(same day as company formation)
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Secretary Name	Shop Direct Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2012(same day as company formation)
Correspondence Address	First Floor Skyways House Speke Road Speke Liverpool L70 1AB

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Arndale Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,006,000
Current Liabilities	£1,506,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

22 September 2023	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
6 April 2023	Accounts for a dormant company made up to 30 June 2022 (4 pages)
20 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
12 July 2021	Appointment of Graeme Barry Dibb as a director on 1 July 2021 (2 pages)
12 July 2021	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages)
11 July 2021	Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page)
11 July 2021	Termination of appointment of Philip Leslie Peters as a director on 30 June 2021 (1 page)
8 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 March 2020	Full accounts made up to 30 June 2019 (17 pages)
17 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
18 January 2019	Full accounts made up to 30 June 2018 (17 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
6 November 2017	Full accounts made up to 30 June 2017 (17 pages)
6 November 2017	Full accounts made up to 30 June 2017 (17 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (16 pages)
5 January 2017	Full accounts made up to 30 June 2016 (16 pages)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page)
19 December 2016	Appointment of Richard John Hall as a director on 1 December 2016 (2 pages)
16 August 2016	Appointment of Mr Michael Seal as a director on 25 July 2016 (2 pages)
16 August 2016	Appointment of Mr Michael Seal as a director on 25 July 2016 (2 pages)
16 August 2016	Appointment of Philip Leslie Peters as a director on 25 July 2016 (2 pages)
16 August 2016	Appointment of Philip Leslie Peters as a director on 25 July 2016 (2 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
8 February 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 3 February 2016 (1 page)
8 February 2016	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 3 February 2016 (1 page)
15 December 2015	Termination of appointment of Shop Direct Company Director Limited as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mr Selwyn Heycock as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Shop Direct Company Director Limited as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mr Selwyn Heycock as a director on 14 December 2015 (2 pages)
20 November 2015	Full accounts made up to 30 June 2015 (15 pages)
20 November 2015	Full accounts made up to 30 June 2015 (15 pages)
27 March 2015	Full accounts made up to 30 June 2014 (13 pages)
27 March 2015	Full accounts made up to 30 June 2014 (13 pages)
10 March 2015	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on 10 March 2015 (1 page)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
22 April 2014	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
22 April 2014	Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
6 December 2013	Full accounts made up to 28 February 2013 (13 pages)
6 December 2013	Full accounts made up to 28 February 2013 (13 pages)
5 March 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
5 March 2013	Director's details changed for Mr Antony John Tufnell Parson on 1 January 2013 (2 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Temple Studios Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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