UKBizDB.co.uk

ENVISAGE STUDIO LIMITED

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

This company is commonly known as Envisage Studio Limited. The company was founded 28 years ago and was given the registration number 03172568. The firm's registered office is in LONDON. You can find them at 70 Charlotte Street, , London, Camden. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENVISAGE STUDIO LIMITED
Company Number:03172568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:70 Charlotte Street, London, Camden, W1T 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Charlotte Street, London, W1T 4QG

Director06 September 2018Active
70, Charlotte Street, London, United Kingdom, W1T 4QG

Corporate Nominee Secretary14 March 1996Active
70 Charlotte Street, London, W1P 1LR

Nominee Director14 March 1996Active
36e Barnsbury Street, London, N1 1ER

Director31 July 2001Active
70, Charlotte Street, London, W1T 4QG

Director06 January 2020Active
20 Ightham House, Bethersden Close, Beckenham, BR3 1PE

Director14 October 1996Active

People with Significant Control

Mr Ben Fugler
Notified on:24 August 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:70, Charlotte Street, London, W1T 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Zoe Fugler
Notified on:24 August 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:70, Charlotte Street, London, W1T 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.