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OUR STUDIO LIMITED

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

This company is commonly known as Our Studio Limited. The company was founded 15 years ago and was given the registration number 06763143. The firm's registered office is in MANCHESTER. You can find them at Century Buildings, 14 St. Mary's Parsonage, Manchester, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OUR STUDIO LIMITED
Company Number:06763143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Secretary01 January 2009Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director02 December 2008Active
C/O Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England, M3 2DF

Director22 April 2010Active
6-8, Underwood Street, London, N1 7JQ

Secretary02 December 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director02 December 2008Active

People with Significant Control

Mr Nicholas Harrison
Notified on:12 November 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Century Buildings, 14 St Mary's Parsonage, Manchester, United Kingdom, M3 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Adam Harrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sam Crothers
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:C/O Btmr Limited, Century Buildings, Manchester, England, M3 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-30Resolution

Resolution.

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2023-07-17Resolution

Resolution.

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2023-06-15Capital

Capital alter shares subdivision.

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2023-06-15Resolution

Resolution.

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2023-05-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-04-26Capital

Capital variation of rights attached to shares.

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2023-04-18Persons with significant control

Change to a person with significant control.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Address

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

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Resolution

Resolution.

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2019-04-01Capital

Capital name of class of shares.

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2019-03-29Persons with significant control

Change to a person with significant control.

Download
2019-03-28Officers

Change person director company with change date.

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