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STUDIO 13 ENTERTAINMENT LTD

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

This company is commonly known as Studio 13 Entertainment Ltd. The company was founded 5 years ago and was given the registration number 11762698. The firm's registered office is in LONDON. You can find them at 7-10 Chandos Street, Marylebone, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:STUDIO 13 ENTERTAINMENT LTD
Company Number:11762698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:7-10 Chandos Street, Marylebone, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Alfred Road, Studio 55 , Great Western Studios, London, England, W2 5EU

Director11 January 2019Active
65, Alfred Road, Studio 55 , Great Western Studios, London, England, W2 5EU

Director11 January 2019Active
Soho Works, Unit 4.07, The Tea Building, Shoreditch High Street, London, England, E1 6JJ

Director16 November 2019Active
65, Alfred Road, Studio 55 , Great Western Studios, London, England, W2 5EU

Director11 January 2019Active

People with Significant Control

Ms Claudia Emma Rosencrantz
Notified on:11 January 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:65, Alfred Road, London, England, W2 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Woolfe
Notified on:11 January 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:65, Alfred Road, London, England, W2 5EU
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 (5 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
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-28Officers

Termination director company with name termination date.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-11-16Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-12-30Resolution

Resolution.

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2021-12-30Incorporation

Memorandum articles.

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2021-12-23Capital

Capital allotment shares.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-23Address

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

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2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Incorporation

Memorandum articles.

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2021-01-25Resolution

Resolution.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Change account reference date company current shortened.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-22Officers

Appoint person director company with name date.

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