| Company Name | Second Floor Studios Cic |
|---|---|
| Company Status | Active |
| Company Number | 10329808 |
| Category | Community Interest Company |
| Incorporation Date | 15 August 2016(7 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mrs Nichole Karen Herbert Wood |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio Al11 Alloy House Moulding Lane London SE14 6BN |
| Director Name | Matthew Wood |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio Al11 Alloy House Moulding Lane London SE14 6BN |
| Director Name | Mr Rodney William Ambrose Hunt |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2016(3 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Professional Illustrator |
| Country of Residence | England |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Ms Hannah Kathleen Taylor Corbett |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 High Street Sevenoaks Kent TN13 1LP |
| Director Name | Miss Ellen Ruth James |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 June 2019) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 96 High Street Sevenoaks Kent TN13 1LP |
Location
| Registered Address | Studio Al11 Alloy House Moulding Lane London SE14 6BN |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | New Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 August |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Charges
| 24 September 2018 | Delivered on: 27 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 29 August 2020 | Current accounting period shortened from 30 August 2019 to 29 August 2019 (1 page) |
| 31 May 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 21 October 2019 | Director's details changed for Matthew Wood on 1 June 2018 (2 pages) |
| 21 October 2019 | Termination of appointment of Ellen Ruth James as a director on 1 June 2019 (1 page) |
| 21 October 2019 | Director's details changed for Matthew Wood on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mrs Nichole Karen Herbert Wood on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Ms Hannah Kathleen Taylor Corbett on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Ms Hannah Kathleen Taylor Corbett on 1 October 2019 (2 pages) |
| 11 June 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 27 September 2018 | Registration of charge 103298080001, created on 24 September 2018 (20 pages) |
| 8 September 2018 | Appointment of Ms Hannah Kathleen Taylor Corbett as a director on 1 April 2018 (2 pages) |
| 8 September 2018 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to 96 High Street Sevenoaks Kent TN13 1LP on 8 September 2018 (1 page) |
| 4 July 2018 | Micro company accounts made up to 31 August 2017 (21 pages) |
| 13 February 2018 | Director's details changed for Mrs Nichole Karen Herbert Wood on 13 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 10 March 2017 | Appointment of Miss Ellen Ruth James as a director on 1 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Miss Ellen Ruth James as a director on 1 March 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 24 November 2016 with no updates (3 pages) |
| 18 January 2017 | Confirmation statement made on 24 November 2016 with no updates (3 pages) |
| 18 January 2017 | Director's details changed for Mr Rodney William Ambrose Hunt on 14 January 2017 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Rodney William Ambrose Hunt on 14 January 2017 (2 pages) |
| 22 November 2016 | Appointment of Mr Rodney William Ambrose Hunt as a director on 14 November 2016 (3 pages) |
| 22 November 2016 | Appointment of Mr Rodney William Ambrose Hunt as a director on 14 November 2016 (3 pages) |
| 15 August 2016 | Incorporation of a Community Interest Company (56 pages) |
| 15 August 2016 | Incorporation of a Community Interest Company (56 pages) |