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ALAN HERDMAN STUDIOS LTD

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

This company is commonly known as Alan Herdman Studios Ltd. The company was founded 13 years ago and was given the registration number 07426460. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ALAN HERDMAN STUDIOS LTD
Company Number:07426460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:First Floor, 104-108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Corporate Secretary02 November 2010Active
Third Floor, 104-108 Oxford Street, London, England, W1D 1LP

Director02 November 2010Active
Flat D, 12/15 Rheidol Terrace, London, England, N1 8NT

Director24 November 2014Active

People with Significant Control

Mr Alan Herdman
Notified on:30 September 2021
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alan Herdman
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:First Floor, 104-108 Oxford Street, London, England, W1D 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-20Miscellaneous

Legacy.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Change person director company with change date.

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2020-12-18Address

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

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-02-04Accounts

Change account reference date company previous extended.

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2014-11-24Officers

Appoint person director company with name date.

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