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STUDIO PROOF LIMITED

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

This company is commonly known as Studio Proof Limited. The company was founded 8 years ago and was given the registration number 10022713. The firm's registered office is in LONDON. You can find them at 93 Nightingale Lane, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:STUDIO PROOF LIMITED
Company Number:10022713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:93 Nightingale Lane, London, England, SW12 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Hartington Road, London, England, SW8 2HB

Director08 April 2019Active
1 Old Court Mews, 311 Chase Road, London, United Kingdom, N14 6JS

Director24 February 2016Active

People with Significant Control

Ms Gillian Thomas
Notified on:18 March 2024
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:25, Thornton Avenue, London, England, SW2 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Morris
Notified on:08 April 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:109, Hartington Road, London, England, SW8 2HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Gillian Thomas
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:93, Nightingale Lane, London, England, SW12 8NX
Nature of control:
  • Significant influence or control

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
2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Persons with significant control

Change to a person with significant control.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-12Address

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

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Appoint person director company with name date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-06-01Address

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

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-05-20Address

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

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2016-02-24Incorporation

Incorporation company.

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