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THAMES WHARF STUDIOS LIMITED

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

This company is commonly known as Thames Wharf Studios Limited. The company was founded 39 years ago and was given the registration number 01848534. The firm's registered office is in LONDON. You can find them at 39 Ravensbury Road, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THAMES WHARF STUDIOS LIMITED
Company Number:01848534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 September 1984
End of financial year:29 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39 Ravensbury Road, London, London, SW18 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Wharf Studios, Rainville Road, London, United Kingdom, W6 9HA

Director28 February 2010Active
39, Ravensbury Road, London, England, SW18 4SA

Director01 January 2013Active
Thames Wharf Studios, Rainville Road, London, England, W6 9HA

Director14 January 2008Active
Apartment 7, Crasta 4, Samedan, Switzerland,

Secretary-Active
Apartment 7, Crasta 4, Samedan, Switzerland,

Director-Active
45 Royal Avenue, London, SW3 4QE

Director-Active
9 Thames Reach, London, W6 9HS

Director-Active

People with Significant Control

Mr Matthew Pavel Goldschmied
Notified on:01 January 2017
Status:Active
Date of birth:January 1975
Nationality:British
Address:39, Ravensbury Road, London, SW18 4SA
Nature of control:
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Officers

Change person director company with change date.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2013-04-06Gazette

Gazette filings brought up to date.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Officers

Change person director company with change date.

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2013-04-02Gazette

Gazette notice compulsary.

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