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STUDIO 24 LIMITED

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

This company is commonly known as Studio 24 Limited. The company was founded 24 years ago and was given the registration number 03971500. The firm's registered office is in CAMBRIDGE. You can find them at 50 St. Stephens Place, , Cambridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STUDIO 24 LIMITED
Company Number:03971500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:50 St. Stephens Place, Cambridge, CB3 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Doggett Road, Cherry Hinton, Cambridge, CB1 9LF

Secretary13 April 2000Active
27, Thornton Court, Girton, Cambridge, England, CB3 0NS

Director01 July 2014Active
29, Doggett Road, Cherry Hinton, Cambridge, CB1 9LF

Director13 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 2000Active
92, High Street, Barton, Cambridge, England, CB23 7BG

Director13 April 2000Active

People with Significant Control

Mrs Katherine Anne Jones
Notified on:01 May 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Allia Future Business Centre Guildhall, Market Square, Cambridge, England, CB2 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Rolf Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:29, Doggett Road, Cambridge, England, CB1 9LF
Nature of control:
  • Significant influence or control
S24 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, The Ridings, Surbiton, England, KT5 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-11Persons with significant control

Change to a person with significant control.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-04-15Address

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

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-12-04Address

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

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-27Persons with significant control

Notification of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Mortgage

Mortgage satisfy charge full.

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2016-01-14Officers

Termination director company with name termination date.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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