| Company Name | The Candy Studio Limited |
|---|---|
| Company Status | Active |
| Company Number | 11028181 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Stuart David Cronin |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Peacock House 38 St. Giles Road London SE5 7RG |
| Director Name | Mr Angus David Chalmers |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 4 Home Close Eastcote Towcester NN12 8NZ |
| Director Name | Mrs Leigh Debbie Cronin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Illustrator And Talent Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Peacock House 38 St. Giles Road London SE5 7RG |
| Director Name | Mrs Leigh Debbie Cronin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 April 2020) |
| Role | Illustration And Talent Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Peacock House 38 St Giles Road London SE5 7RG |
| Director Name | Mrs Frances Angela Chalmers |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2020(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 January 2022) |
| Role | Assistant Producer |
| Country of Residence | England |
| Correspondence Address | 4 Home Close Eastcote Towcester NN12 8NZ |
Location
| Registered Address | Flat 1 Peacock House 38 St. Giles Road London SE5 7RG |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Charges
| 12 October 2022 | Delivered on: 13 October 2022 Persons entitled: Business & Enterprise Finance LTD Classification: A registered charge Particulars: Fixed & floating charge over all company assets. Contains negative pledge. Outstanding |
|---|
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 13 October 2022 | Registration of charge 110281810001, created on 12 October 2022 (19 pages) |
| 12 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 4 January 2022 | Termination of appointment of Frances Angela Chalmers as a director on 4 January 2022 (1 page) |
| 4 January 2022 | Termination of appointment of Leigh Debbie Cronin as a director on 4 January 2022 (1 page) |
| 1 November 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 2 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 25 September 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
| 10 June 2020 | Appointment of Mrs Leigh Debbie Cronin as a director on 6 June 2020 (2 pages) |
| 10 June 2020 | Appointment of Mrs Frances Angela Chalmers as a director on 5 June 2020 (2 pages) |
| 27 April 2020 | Termination of appointment of Leigh Debbie Cronin as a director on 27 April 2020 (1 page) |
| 27 April 2020 | Termination of appointment of Frances Angela Chalmers as a director on 27 April 2020 (1 page) |
| 10 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 11 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 21 January 2019 | Appointment of Mr Angus David Chalmers as a director on 21 January 2019 (2 pages) |
| 21 January 2019 | Appointment of Mrs Leigh Debbie Cronin as a director on 21 January 2019 (2 pages) |
| 21 January 2019 | Appointment of Mrs Frances Angela Chalmers as a director on 21 January 2019 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|