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STUDIO PHILLIPS LIMITED

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

This company is commonly known as Studio Phillips Limited. The company was founded 20 years ago and was given the registration number 04950953. The firm's registered office is in CAMBRIDGE. You can find them at 115c Milton Road, , Cambridge, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STUDIO PHILLIPS LIMITED
Company Number:04950953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:115c Milton Road, Cambridge, CB4 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mews House 84, Becklow Road, London, United Kingdom, W12 9HJ

Secretary30 August 2011Active
Mews House, 84 Becklow Road, London, W12 9HJ

Director03 November 2003Active
1 Regent Street, London, SW1Y 4NW

Corporate Secretary03 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 November 2003Active
Tangier Mill House, Tangier Lane, Eton, United Kingdom, SL4 6BU

Director10 May 2006Active
Tangier Mill House, Tangier Lane, Eton, Windsor, United Kingdom, SL4 6BU

Director10 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 November 2003Active

People with Significant Control

Mr Matthew William Barnett Howland
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:115c, Milton Road, Cambridge, CB4 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:115c, Milton Road, Cambridge, CB4 1XE
Nature of control:
  • Ownership of shares 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 (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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-12Dissolution

Dissolution application strike off company.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-06-16Accounts

Change account reference date company previous extended.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Officers

Termination director company with name termination date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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