UKBizDB.co.uk

REAL STUDIOS LIMITED

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

This company is commonly known as Real Studios Limited. The company was founded 25 years ago and was given the registration number 03599679. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, North Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REAL STUDIOS LIMITED
Company Number:03599679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1998
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:311 Ballards Lane, North Finchley, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oglander Road, London, SE15 4DD

Secretary20 July 1998Active
75 Oglander Road, London, SE15 4DD

Director20 July 1998Active
75 Oglander Road, London, SE15 4DD

Director20 July 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 July 1998Active
120 East Road, London, N1 6AA

Nominee Director17 July 1998Active

People with Significant Control

Yvonne Carol Golds
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:75 Oglander Road, London, United Kingdom, SE15 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Charles William Mccaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Irish
Country of residence:United Kingdom
Address:75 Oglander Road, London, United Kingdom, SE15 4DD
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
2024-02-01Address

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

Download
2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-30Resolution

Resolution.

Download
2024-01-30Insolvency

Liquidation voluntary statement of affairs.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Gazette

Gazette filings brought up to date.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-05-10Address

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

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Address

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

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.