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RIVINGTON STREET STUDIO LIMITED

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

This company is commonly known as Rivington Street Studio Limited. The company was founded 19 years ago and was given the registration number 05379467. The firm's registered office is in LONDON. You can find them at 28 Navigation Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RIVINGTON STREET STUDIO LIMITED
Company Number:05379467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:28 Navigation Road, London, E3 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Navigation Road, London, E3 3TG

Director01 January 2024Active
28, Navigation Road, London, E3 3TG

Director01 March 2005Active
28, Navigation Road, London, E3 3TG

Director01 January 2024Active
28, Navigation Road, London, E3 3TG

Director01 July 2007Active
182 Highbury Hill, London, N5 1AU

Secretary01 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 March 2005Active
182 Highbury Hill, London, N5 1AU

Director01 March 2005Active
28, Navigation Road, London, E3 3TG

Director01 November 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Rivington Street Studio Trustee Company Limited
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:28, Navigation Road, London, United Kingdom, E3 3TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wendy Mason
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:28, Navigation Road, London, E3 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Tucker
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:28, Navigation Road, London, E3 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-07-12Incorporation

Memorandum articles.

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2022-07-12Resolution

Resolution.

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2022-04-13Officers

Termination director company with name termination date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-04Officers

Appoint person director company with name date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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