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ANTENNA STUDIOS LIMITED

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

This company is commonly known as Antenna Studios Limited. The company was founded 21 years ago and was given the registration number 04550283. The firm's registered office is in LONDON. You can find them at Bowyers Yard, Haynes Lane, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:ANTENNA STUDIOS LIMITED
Company Number:04550283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Bowyers Yard, Haynes Lane, London, SE19 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowyers Yard, Haynes Lane, London, SE19 3AN

Secretary02 November 2005Active
Bowyers Yard, Haynes Lane, London, SE19 3AN

Director12 November 2002Active
15 Seymour Villas, Anerley, London, SE20 8TR

Secretary12 November 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 October 2002Active
Bowyers Yard, Haynes Lane, London, SE19 3AN

Director29 April 2013Active
15 Seymour Villas, Anerley, London, SE20 8TR

Director12 November 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 October 2002Active

People with Significant Control

Jacob Agust Harry Kaye
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:Bowyers Yard, London, SE19 3AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Darren James Doherty
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Bowyers Yard, London, SE19 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-09-24Officers

Appoint person director company with name.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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