| Company Name | Studio Minerva Limited |
|---|---|
| Company Status | Active |
| Company Number | 09231355 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Daniela Nunzi Mihranian |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 28 Charing Cross Road London WC2H 0DB |
| Director Name | Mrs Coral Harker |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(5 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 28 Charing Cross Road London WC2H 0DB |
| Director Name | Mr Baret Mihranian |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(5 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 28 Charing Cross Road London WC2H 0DB |
| Director Name | Mr Silas Seth Amos |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Byng Road Barnet EN5 4NR |
| Director Name | Mr Nicholas Myrddin Christopher Gray |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 28 Charing Cross Road London WC2H 0DB |
Location
| Registered Address | 1st Floor 28 Charing Cross Road London WC2H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 13 November 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 9 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 29 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 10 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 17 October 2019 | Appointment of Mrs Coral Harker as a director on 14 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 17 October 2019 | Appointment of Mr Baret Mihranian as a director on 14 October 2019 (2 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 4 October 2019 | Registered office address changed from 5th Floor, 28 Charing Cross Road London WC2H 0DB to 1st Floor 28 Charing Cross Road London WC2H 0DB on 4 October 2019 (1 page) |
| 9 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 October 2016 | Termination of appointment of Nicholas Myrddin Christopher Gray as a director on 12 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Nicholas Myrddin Christopher Gray as a director on 12 October 2016 (1 page) |
| 12 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 16 September 2015 | Registered office address changed from 4 Great Newport Street London WC2H 7JB England to 5th Floor, 28 Charing Cross Road London WC2H 0DB on 16 September 2015 (1 page) |
| 16 September 2015 | Registered office address changed from 4 Great Newport Street London WC2H 7JB England to 5th Floor, 28 Charing Cross Road London WC2H 0DB on 16 September 2015 (1 page) |
| 7 August 2015 | Termination of appointment of Silas Seth Amos as a director on 30 June 2015 (1 page) |
| 7 August 2015 | Appointment of Mr Nicholas Myrddin Christopher Gray as a director on 1 July 2015 (2 pages) |
| 7 August 2015 | Appointment of Mr Nicholas Myrddin Christopher Gray as a director on 1 July 2015 (2 pages) |
| 7 August 2015 | Appointment of Mr Nicholas Myrddin Christopher Gray as a director on 1 July 2015 (2 pages) |
| 7 August 2015 | Termination of appointment of Silas Seth Amos as a director on 30 June 2015 (1 page) |
| 11 May 2015 | Director's details changed for Daniela Nunzi Mihranian on 11 May 2015 (2 pages) |
| 11 May 2015 | Director's details changed for Daniela Nunzi Mihranian on 11 May 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 8 Byng Road Barnet EN5 4NR United Kingdom to 4 Great Newport Street London WC2H 7JB on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from 8 Byng Road Barnet EN5 4NR United Kingdom to 4 Great Newport Street London WC2H 7JB on 23 March 2015 (1 page) |
| 22 December 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 22 December 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 1 October 2014 | Director's details changed for Silas Seth Morely Amos on 1 October 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Silas Seth Morely Amos on 1 October 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Silas Seth Morely Amos on 1 October 2014 (2 pages) |
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|