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..
Name | : | BENSON STUDIOS LIMITED |
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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 | : |
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Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78, Mill Lane, London, United Kingdom, NW6 1JZ | Director | 09 November 2004 | Active |
24 Caversham Avenue, London, N13 4LN | Secretary | 09 November 2004 | Active |
106, Albert Palace Mansions, Lurline Gardens, London, United Kingdom, SW11 4DH | Secretary | 01 February 2007 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 09 November 2004 | Active |
24 Caversham Avenue, London, N13 4LN | Director | 09 November 2004 | Active |
106, Albert Palace Mansions, Lurline Gardens, London, United Kingdom, SW11 4DH | Director | 09 November 2004 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 09 November 2004 | Active |
Carolyn Jane Lee-Benson | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-16 | Accounts | Change account reference date company current extended. | Download |
2017-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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