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A STUDIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Studio Limited. The company was founded 17 years ago and was given the registration number 05987909. The firm's registered office is in LONDON. You can find them at 4th Floor 30 Millbank, Millbank, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:A STUDIO LIMITED
Company Number:05987909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4th Floor 30 Millbank, Millbank, London, England, SW1P 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 30 Millbank, London, England, SW1P 4DU

Secretary04 December 2006Active
4th Floor, 30 Millbank, London, England, SW1P 4DU

Director04 December 2006Active
4th Floor, 30 Millbank, London, England, SW1P 4DU

Secretary23 October 2009Active
82 Archer House, Vicarage Crescent, London, SW11 3LG

Secretary03 November 2006Active
4th Floor, 30 Millbank, London, England, SW1P 4DU

Director15 January 2016Active
The Tower, Building,, 10th Floor, Elizabeth House 11 York Road, London, SE1 7NX

Director01 December 2011Active
The Tower, Building,, 10th Floor, Elizabeth House 11 York Road, London, SE1 7NX

Director03 November 2006Active
The Tower Building, 8th Floor,, 11 York Road, London, England, SE1 7NX

Director01 December 2011Active
The Tower Building, 8th Floor,, 11 York Road, London, SE1 7NX

Director15 January 2016Active

People with Significant Control

Mrs Sara Louise Hyams
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:4th Floor, 30 Millbank, London, England, SW1P 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Anthony Hyams
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:4th Floor, 30 Millbank, London, England, SW1P 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Incorporation

Memorandum articles.

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2023-11-24Resolution

Resolution.

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2023-11-21Capital

Capital statement capital company with date currency figure.

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2023-11-21Resolution

Resolution.

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2023-11-21Capital

Legacy.

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2023-11-21Insolvency

Legacy.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-06Officers

Change person director company with change date.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-02-10Officers

Termination secretary company with name termination date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

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2020-04-14Address

Change registered office address company with date old address new address.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-08-30Capital

Capital allotment shares.

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2017-09-26Officers

Termination director company with name termination date.

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