| Company Name | Standard Studios Ltd |
|---|---|
| Director | Giles Richard Knight |
| Company Status | Active |
| Company Number | 12405597 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Giles Richard Knight |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 3 Whitehall Court London SW1A 2EL |
| Director Name | Mr Ravinder Singh Walia |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 July 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Thornhill Road Moor Park Northwood Middlesex HA6 2LN |
Location
| Registered Address | 52 3 Whitehall Court London SW1A 2EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 14 May 2021 | Delivered on: 18 May 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 14 May 2021 | Delivered on: 18 May 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as climax works, standard road, london NW10 6EX title to which is registered at hm land registry under title number MX218970. Outstanding |
| 3 March 2020 | Delivered on: 4 March 2020 Persons entitled: Fema Properties LTD. (Bvi Company Number 1854152) Classification: A registered charge Particulars: Climax works, standard road, park royal, london NW10 6EX (land registry title number MX218970). Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
|---|---|
| 22 May 2020 | Resolutions
|
| 15 May 2020 | Memorandum and Articles of Association (28 pages) |
| 7 May 2020 | Statement of capital following an allotment of shares on 5 May 2020
|
| 7 May 2020 | Appointment of Mr Ravinder Singh Walia as a director on 5 May 2020 (2 pages) |
| 7 May 2020 | Notification of Ravinder Singh Walia as a person with significant control on 5 May 2020 (2 pages) |
| 7 May 2020 | Change of details for Mr Giles Richard Knight as a person with significant control on 5 May 2020 (2 pages) |
| 4 March 2020 | Registration of charge 124055970001, created on 3 March 2020 (25 pages) |
| 19 February 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 15 January 2020 | Incorporation Statement of capital on 2020-01-15
|