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Studio Equis Limited, W1S 4BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STUDIO EQUIS LIMITED

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

This company is commonly known as Studio Equis Limited. The company was founded 23 years ago and was given the registration number 04239138. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STUDIO EQUIS LIMITED
Company Number:04239138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, W1S 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Secretary10 June 2003Active
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director15 April 2002Active
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director21 June 2001Active
Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN

Director01 January 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary21 June 2001Active
1 Conduit Street, London, W1S 2XA

Corporate Secretary21 June 2001Active
Takanawa 2-1-15, Tokyo, Japan, FOREIGN

Director26 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director21 June 2001Active

People with Significant Control

Mr Marc Christian John Feustel
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tsuguo Tada
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:Japanese
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Ruth Kinley-Feustel
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:Australian
Country of residence:United Kingdom
Address:Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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