Company NameOrsini Studios Ltd
DirectorGiles Richard Knight
Company StatusActive
Company Number10890020
CategoryPrivate Limited Company
Incorporation Date31 July 2017(6 years, 9 months ago)
Previous NameGR59 Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Giles Richard Knight
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address52, 3 Whitehall Court
London
SW1A 2EL

Location

Registered Address52, 3 Whitehall Court
London
SW1A 2EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 July 2023 (9 months ago)
Next Return Due13 August 2024 (3 months, 2 weeks from now)

Charges

3 March 2020Delivered on: 3 March 2020
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as unit 2, 57-61 gorst road, london, NW10 6LS, united kingdom and registered at the land registry with title absolute under title number AGL462388.
Outstanding
3 March 2020Delivered on: 3 March 2020
Persons entitled: Interbay Funding Limited

Classification: A registered charge
Particulars: All that freehold interest in the land and property known as unit 2, 57-61 gorst road, london, NW10 6LS, united kingdom and registered at the land registry with title absolute under title number AGL462388.
Outstanding
15 November 2018Delivered on: 27 November 2018
Persons entitled: Angelo Augusto Ferrari

Classification: A registered charge
Particulars: The property known as unit 2, 57-61 gorst road, london, NW10 6LS, registered at the land registry under title number AGL27764 (part of).
Outstanding

Filing History

31 July 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
1 June 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
1 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
29 April 2022Change of details for Mr Giles Richard Knight as a person with significant control on 15 April 2022 (2 pages)
27 April 2022Director's details changed for Mr Giles Richard Knight on 15 April 2022 (2 pages)
4 October 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
30 July 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
4 March 2020Satisfaction of charge 108900200001 in full (1 page)
3 March 2020Registration of charge 108900200002, created on 3 March 2020 (29 pages)
3 March 2020Registration of charge 108900200003, created on 3 March 2020 (29 pages)
2 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
(3 pages)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
27 November 2018Registration of charge 108900200001, created on 15 November 2018 (28 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
24 May 2018Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
31 July 2017Incorporation
Statement of capital on 2017-07-31
  • GBP 100
(39 pages)
31 July 2017Incorporation
Statement of capital on 2017-07-31
  • GBP 100
(39 pages)