| Company Name | TH2 Studio Ltd |
|---|---|
| Directors | Sheila Roxalanne El Hadery and Melanie Gail Taylor |
| Company Status | Active |
| Company Number | 09314463 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
| Previous Name | Studioonline Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Sheila Roxalanne El Hadery |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Th2, 5 Printworks House Dunstable Road Richmond TW9 1UH |
| Director Name | Mrs Melanie Gail Taylor |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Th2, 5 Printworks House Dunstable Road Richmond TW9 1UH |
| Director Name | Mrs Karen Joan Howes |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 214 Second Floor Design Centre East Chelsea Harbour London SW10 0XF |
Location
| Registered Address | Th2, 5 Printworks House Dunstable Road Richmond TW9 1UH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300 at £1 | Karen Howes 33.33% Ordinary |
|---|---|
| 300 at £1 | Melanie Taylor 33.33% Ordinary |
| 300 at £1 | Sheila El Hadery 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (12 months from now) |
Filing History
| 2 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 27 March 2019 | Termination of appointment of Karen Joan Howes as a director on 26 March 2019 (1 page) |
| 27 March 2019 | Cessation of Karen Joan Howes as a person with significant control on 26 March 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 April 2018 | Change of share class name or designation (2 pages) |
| 24 April 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 20 April 2018 | Resolutions
|
| 20 April 2018 | Resolutions
|
| 21 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 May 2017 | Director's details changed for Mrs Karen Joan Howes on 31 May 2017 (2 pages) |
| 31 May 2017 | Director's details changed for Mrs Karen Joan Howes on 31 May 2017 (2 pages) |
| 10 May 2017 | Resolutions
|
| 10 May 2017 | Resolutions
|
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|