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STUDIO 77 LIMITED

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

This company is commonly known as Studio 77 Limited. The company was founded 7 years ago and was given the registration number 10778664. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:STUDIO 77 LIMITED
Company Number:10778664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director13 November 2021Active
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director18 May 2017Active
Second Home, 125-127 Mare Street, London, England, E8 3SJ

Director11 April 2019Active
Second Home, 125-127 Mare Street, London, England, E8 3SJ

Director08 December 2017Active

People with Significant Control

Miss Lillian Li Hsia Yau
Notified on:18 May 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Anchorage House, 2 Clove Crescent, London, England, E14 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Douglas
Notified on:18 May 2017
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ruby Lee
Notified on:18 May 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2021-11-21Officers

Appoint person director company with name date.

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2021-11-21Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-11-05Address

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

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Officers

Termination director company with name termination date.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-07-01Address

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

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-14Capital

Capital name of class of shares.

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2019-04-12Officers

Appoint person director company with name date.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Persons with significant control

Change to a person with significant control.

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