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TOM FORD STUDIO LIMITED

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

This company is commonly known as Tom Ford Studio Limited. The company was founded 19 years ago and was given the registration number 05501654. The firm's registered office is in LONDON. You can find them at 7 Howick Place, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TOM FORD STUDIO LIMITED
Company Number:05501654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:7 Howick Place, London, SW1P 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tom Ford International Llc, 595 Madison Avenue, 18th Floor, New York, United States, 1022

Director27 September 2023Active
Via Degli Arcimboldi 2, Milan, Italy, 21013

Director27 September 2023Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary06 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2005Active
Via Delle Calandre 36, Sesto Fiorentino (Fi), Italy, 50019

Director27 September 2023Active
7, Howick Place, London, SW1P 1BB

Director20 July 2017Active
9229, W. Sunset Boulevard, Suite 607, Los Angeles, Usa, CA 90069

Director06 July 2005Active
7, Howick Place, London, SW1P 1BB

Director03 October 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 2005Active

People with Significant Control

Ermenegildo Zegna N.V.
Notified on:28 April 2023
Status:Active
Country of residence:Italy
Address:Viale Roma 99/100, Valdilana (Bi), Italy, 13835
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Carlyle Ford
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:American
Country of residence:United States
Address:9229 W. Sunset Boulevard, Suite 607, Los Angeles, United States,
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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