UKBizDB.co.uk

STEELE'S STUDIOS LIMITED

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

This company is commonly known as Steele's Studios Limited. The company was founded 26 years ago and was given the registration number 03537711. The firm's registered office is in LONDON. You can find them at 1 Steeles Studios, Haverstock Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:STEELE'S STUDIOS LIMITED
Company Number:03537711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Steeles Studios, Haverstock Hill, London, NW3 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Steeles Studios, 97a Haverstock Hill, London, United Kingdom, NW3 4RN

Secretary08 March 2011Active
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director31 March 1998Active
4, Steele's Studios, Haverstock Hill, London, United Kingdom, NW3 4RN

Director13 May 2002Active
27, Mortimer Street, London, England, W1T 3BL

Director13 May 2011Active
2 Steeles Studios, London, NW3 4RN

Director31 August 2002Active
1 Steeles Studios, Haverstock Hill, London, NW3 4RN

Secretary31 March 1998Active
1 Steeles Studios, Haverstock Hill, London, NW3 4RN

Secretary28 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 March 1998Active
1 Steeles Studios, Haverstock Hill, London, NW3 4RN

Director31 March 1998Active
2 Steeles Studios, Haverstock Hill, London, NW3 4RN

Director31 March 1998Active
4 Steeles Studios, Haverstock Hill, London, NW3 4RN

Director31 March 1998Active
1 Steeles Studios, Haverstock Hill, London, NW3 4RN

Director28 March 2002Active
1a Steeles Studios, Haverstock Hill, London, NW3 4RN

Director31 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 March 1998Active

People with Significant Control

Ms Helena Bonham Carter
Notified on:30 June 2021
Status:Active
Date of birth:May 1966
Nationality:British
Address:1, Steeles Studios, London, NW3 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Burton
Notified on:09 April 2016
Status:Active
Date of birth:August 1958
Nationality:American
Country of residence:England
Address:4, Steeles Studios, Haverstock Hill, London, England, NW3 4RN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Officers

Change person director company with change date.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.