Company NameRetroglow Studios Limited
DirectorFrancesca Tara Taylor
Company StatusActive
Company Number11280534
CategoryPrivate Limited Company
Incorporation Date28 March 2018(6 years ago)
Previous NameGlow Studios Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMiss Francesca Tara Taylor
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(same day as company formation)
RoleFitness Instructor
Country of ResidenceEngland
Correspondence Address74 Bridge End 74 Bridge End
London
E17 4ES
Director NameMr James Sebastian Bowes
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2018(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address21 Lyncroft Gardens
London
NW6 1LB

Location

Registered Address74 Bridge End 74 Bridge End
London
E17 4ES
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

1 September 2023Confirmation statement made on 1 September 2023 with updates (4 pages)
26 October 2022Registered office address changed from 21 Lyncroft Gardens London London England NW6 1LB United Kingdom to Unit 302 Permanite Building Dye House Lane 451 Wick Lane London E3 2TB on 26 October 2022 (1 page)
1 September 2022Confirmation statement made on 1 September 2022 with updates (4 pages)
1 June 2022Micro company accounts made up to 31 March 2022 (4 pages)
10 May 2022Director's details changed for Miss Francesca Tara Taylor on 1 September 2021 (2 pages)
26 April 2022Change of details for Miss Francesca Tara Taylor as a person with significant control on 1 September 2021 (2 pages)
1 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 May 2021Micro company accounts made up to 31 March 2021 (4 pages)
18 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
10 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
(3 pages)
29 September 2020Termination of appointment of James Sebastian Bowes as a director on 29 September 2020 (1 page)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
1 January 2020Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 January 2020Registered office address changed from Flat 7 Eleanor Court 140 Whiston Road London Greater London E2 8RR United Kingdom to 21 Lyncroft Gardens London London England NW6 1LB on 1 January 2020 (1 page)
7 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
15 May 2019Cessation of James Sebastian Bowes as a person with significant control on 15 May 2019 (1 page)
15 May 2019Confirmation statement made on 15 May 2019 with updates (4 pages)
9 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
11 April 2018Director's details changed for Miss Francesca Tara Taylor on 28 March 2018 (2 pages)
10 April 2018Change of details for Mr Francesca Jim Taylor as a person with significant control on 28 March 2018 (2 pages)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)