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BENSON STUDIOS LIMITED

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

This company is commonly known as Benson Studios Limited. The company was founded 19 years ago and was given the registration number 05281589. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENSON STUDIOS LIMITED
Company Number:05281589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mill Lane, London, United Kingdom, NW6 1JZ

Director09 November 2004Active
24 Caversham Avenue, London, N13 4LN

Secretary09 November 2004Active
106, Albert Palace Mansions, Lurline Gardens, London, United Kingdom, SW11 4DH

Secretary01 February 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary09 November 2004Active
24 Caversham Avenue, London, N13 4LN

Director09 November 2004Active
106, Albert Palace Mansions, Lurline Gardens, London, United Kingdom, SW11 4DH

Director09 November 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director09 November 2004Active

People with Significant Control

Carolyn Jane Lee-Benson
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:78, Mill Lane, London, United Kingdom, NW6 1JZ
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 (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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Address

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

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-21Mortgage

Mortgage satisfy charge full.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Change account reference date company current extended.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

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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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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