Company NameStudio North South Limited
DirectorsMatthew Hargraves and Sarah Butcher
Company StatusActive
Company Number11287416
CategoryPrivate Limited Company
Incorporation Date3 April 2018(5 years, 12 months ago)
Previous NameStudio Copper Limited

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Matthew Hargraves
Date of BirthOctober 1987 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed03 April 2018(same day as company formation)
RoleFounder And Creative Director
Country of ResidenceEngland
Correspondence AddressTwickenham Film Studios The Barons
Twickenham
London
TW1 2AW
Director NameMs Sarah Butcher
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(3 years, 12 months after company formation)
Appointment Duration1 year, 12 months
RoleCo-Creative Director
Country of ResidenceEngland
Correspondence AddressTwickenham Film Studios The Barons
Twickenham
London
TW1 2AW

Location

Registered AddressTwickenham Film Studios
The Barons
Twickenham
London
TW1 2AW
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 3 days from now)

Filing History

20 October 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
11 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
12 January 2023Registered office address changed from 9 Duke Street Richmond TW9 1HP England to Twickenham Film Studios the Barons Twickenham London TW1 2AW on 12 January 2023 (1 page)
28 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
28 July 2022Change of details for Mr Matthew Hargraves as a person with significant control on 26 July 2022 (2 pages)
28 July 2022Director's details changed for Mr Matthew Hargraves on 26 July 2022 (2 pages)
7 April 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
7 April 2022Memorandum and Articles of Association (28 pages)
7 April 2022Confirmation statement made on 2 April 2022 with updates (4 pages)
4 April 2022Statement of capital following an allotment of shares on 29 March 2022
  • GBP 100
(3 pages)
1 April 2022Appointment of Ms Sarah Butcher as a director on 1 April 2022 (2 pages)
23 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
13 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
4 March 2021Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
20 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
6 April 2020Director's details changed for Mr Matthew Hargraves on 3 April 2020 (2 pages)
6 April 2020Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to 9 Duke Street Richmond TW9 1HP on 6 April 2020 (1 page)
6 April 2020Change of details for Mr Matthew Hargraves as a person with significant control on 3 April 2020 (2 pages)
2 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
5 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
6 July 2018Registered office address changed from 35 Hill Top Knottingley WF11 9AQ United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 July 2018 (1 page)
29 June 2018Company name changed studio copper LIMITED\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
(3 pages)
3 April 2018Incorporation
Statement of capital on 2018-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)