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ALBERT & MILDRED STUDIO LIMITED

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

This company is commonly known as Albert & Mildred Studio Limited. The company was founded 17 years ago and was given the registration number 06058841. The firm's registered office is in TETBURY. You can find them at 1 Long Street, , Tetbury, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBERT & MILDRED STUDIO LIMITED
Company Number:06058841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Long Street, Tetbury, Gloucestershire, GL8 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91c Bolingbroke Road, Gloucester House, London, United Kingdom, W14 0AA

Director19 January 2007Active
Flat 5 17 Mornington Avenue, West Kensington, London, W14 8UJ

Secretary19 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 January 2007Active

People with Significant Control

Luca De Salvia
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Italian
Country of residence:United Kingdom
Address:91c Bolingbroke Road, Gloucester House, London, United Kingdom, W14 0AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-10Dissolution

Dissolution application strike off company.

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2020-06-16Accounts

Change account reference date company current extended.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-23Officers

Termination secretary company with name termination date.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-07-15Officers

Change person director company with change date.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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2012-08-30Officers

Change person director company with change date.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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