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STUDIO ONE FRAMES LIMITED

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

This company is commonly known as Studio One Frames Limited. The company was founded 21 years ago and was given the registration number 04758445. The firm's registered office is in CLACTON ON SEA. You can find them at 92 Station Road, , Clacton On Sea, Essex. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:STUDIO ONE FRAMES LIMITED
Company Number:04758445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:92 Station Road, Clacton On Sea, Essex, United Kingdom, CO15 1SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Station Road, Clacton On Sea, United Kingdom, CO15 1SG

Secretary09 May 2003Active
92, Station Road, Clacton On Sea, United Kingdom, CO15 1SG

Director10 September 2021Active
92, Station Road, Clacton On Sea, United Kingdom, CO15 1SG

Director09 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 May 2003Active

People with Significant Control

Paul Lucas
Notified on:09 May 2017
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:92, Station Road, Clacton On Sea, United Kingdom, CO15 1SG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-29Accounts

Change account reference date company previous extended.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Officers

Change person secretary company with change date.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-12Officers

Change person director company with change date.

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2017-04-26Address

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

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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