| Company Name | SML Studios Llp |
|---|---|
| Company Status | Active |
| Company Number | OC364575 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mrs Elizabeth Rose Winn |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| LLP Member Name | Mr Richard Allen Harvey |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| LLP Member Name | Chamnongchit Lomthaisong |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Current |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| LLP Designated Member Name | Nomos Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 2011(same day as company formation) |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| LLP Designated Member Name | Miss Cristina Bellido Serra |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £71,309 |
| Cash | £41,565 |
| Current Liabilities | £18,505 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 24 August 2018 | Delivered on: 13 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 10 April 2019 | Termination of appointment of Cristina Bellido Serra as a member on 31 March 2019 (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 September 2018 | Registration of charge OC3645750001, created on 24 August 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 18 May 2016 | Member's details changed for Chamnongchit Lomthaisong on 13 May 2015 (2 pages) |
| 18 May 2016 | Member's details changed for Mrs Elizabeth Rose Winn on 13 May 2015 (2 pages) |
| 18 May 2016 | Member's details changed for Nomos Limited on 13 May 2015 (1 page) |
| 18 May 2016 | Annual return made up to 12 May 2016 (4 pages) |
| 18 May 2016 | Member's details changed for Mrs Elizabeth Rose Winn on 13 May 2015 (2 pages) |
| 18 May 2016 | Member's details changed for Chamnongchit Lomthaisong on 13 May 2015 (2 pages) |
| 18 May 2016 | Member's details changed for Mr Richard Allen Harvey on 13 May 2015 (2 pages) |
| 18 May 2016 | Member's details changed for Nomos Limited on 13 May 2015 (1 page) |
| 18 May 2016 | Member's details changed for Mr Richard Allen Harvey on 13 May 2015 (2 pages) |
| 18 May 2016 | Annual return made up to 12 May 2016 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Member's details changed for Elizabeth Rose Prior on 20 December 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 12 May 2015 (6 pages) |
| 21 May 2015 | Member's details changed for Elizabeth Rose Prior on 20 December 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 12 May 2015 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 19 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 12 May 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 12 May 2014 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 12 May 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 12 May 2013 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 January 2013 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 29 January 2013 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 7 June 2012 | Annual return made up to 12 May 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 12 May 2012 (6 pages) |
| 28 May 2012 | Appointment of Cristina Bellido Serra as a member (3 pages) |
| 28 May 2012 | Appointment of Cristina Bellido Serra as a member (3 pages) |
| 12 May 2011 | Incorporation of a limited liability partnership (7 pages) |
| 12 May 2011 | Incorporation of a limited liability partnership (7 pages) |