THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
There are 145 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
24 December
Accounts Category
Accounts Last Made Up
24 December 2016
Accounts Next Due
24 September 2018
Returns Last Made Up
8 March 2016
Returns Next Due
5 April 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £15,000 | £15,000 | £0 | £0 | £0 | £15,000 | £15,000 |
Current Assets | £1 | £1 | £0 | £0 | £0 | £10,904 | £8,643 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £355 | £1,631 |
Total Assets | £15,001 | £15,001 | £0 | £0 | £0 | £25,904 | £23,643 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £9,051 | £7,595 |
Net Current Assets | £1 | £1 | £0 | £0 | £0 | £1,853 | £1,048 |
Total Net Worth | £15,001 | £15,001 | £0 | £0 | £0 | £16,853 | £16,048 |
No previous names
Corporate Secretary
Appointed on 2 October 2012
152
Fulham Road
London
SW10 9PR
England
Director
Appointed on 4 December 2012
Nationality: French
Occupation: Ophthelmic Surgeon
Month of birth: September 1978
Flat 7
93 Cornwall Gardens
London
SW7 4AX
Uk
Director
Appointed on 20 December 2011
Nationality: Belgian
Occupation: Retired
Month of birth: September 1946
Flat 14
41 Queen's Gate Terrace
London
SW7 5PN
England
Director
Appointed on 10 January 2012
Nationality: British
Occupation: None
Month of birth: June 1969
Coneycroft Farm
Compton
Surrey
GU3 1DN
Uk
Secretary
Resigned on 1 November 1993
19 Viscount Drive
London
E6 4XQ
Secretary
Appointed on 6 May 1994
Resigned on 1 October 2009
274 King Street
Hammersmith
London
W6 0SP
Secretary
Appointed on 7 May 2008
Resigned on 1 July 2011
Flat 6
93 Cornwall Gardens
London
SW7 4AX
Corporate Secretary
Appointed on 23 February 2012
Resigned on 2 October 2012
Marlborough House
Wigmore Place
Wigmore Lane
Luton
Bedfordshire
LU2 9EX
United Kingdom
Corporate Secretary
Appointed on 21 July 2011
Resigned on 23 February 2012
Marlborough House
Wigmore Place,
Wigmore Lane
Luton
LU2 9EX
England
Director
Appointed on 27 July 1999
Resigned on 1 February 2012
Nationality: Saudi
Occupation: None
Month of birth: July 1960
Flat 7 93 Cornwall Gardens
London
SW7 4AX
Director
Appointed on 21 June 2002
Resigned on 20 August 2004
Nationality: Irish
Occupation: Options Broker
Month of birth: January 1971
1 93 Cornwall Gardens
London
SW7 4AX
Director
Appointed on 6 May 1994
Resigned on 31 December 2008
Nationality: British
Occupation: Stockbroker
Month of birth: June 1969
Flat 5
93 Cornwall Gardens
London
SW7 4AX
Director
Appointed on 27 April 1999
Resigned on 31 December 2008
Nationality: British
Occupation: Company Director
Month of birth: August 1971
Flat 5
93 Cornwall Gardens
London
SW7 4AX
Director
Appointed on 16 February 2000
Resigned on 31 December 2008
Nationality: Irish
Occupation: Marketing Consultant
Month of birth: September 1962
Athlumney Cottage
Boyne Road
Navan
Co Meath
IRISH
Ireland
Director
Appointed on 7 May 2008
Resigned on 30 June 2011
Nationality: British
Occupation: Architect
Month of birth: September 1958
PEVEREL
Marlborough House
Wigmore Place
Wigmore Lane
Luton
LU2 9EX
United Kingdom
Director
Appointed on 16 February 2000
Resigned on 6 March 2007
Nationality: British
Occupation: Health Consultant
Month of birth: October 1965
Flat 1 93 Cornwall Gardens
London
SW7 4AX
Director
Appointed on 17 February 1998
Resigned on 28 March 2003
Nationality: British
Occupation: Management Consultant
Month of birth: July 1961
93 Cornwall Gardens
London
SW7 4AX
Director
Appointed on 12 June 2002
Resigned on 20 August 2004
Nationality: Australian
Occupation: Equity Sales
Month of birth: May 1970
Flat 1
93 Cornwall Gardens
London
SW7 4AX
Director
Appointed on 27 April 1999
Resigned on 31 March 2000
Nationality: British
Occupation: None
Month of birth: February 1948
11 Stratheden Road
London
SE3 7TH
Director
Resigned on 10 May 1994
Nationality: British
Occupation: Insurance Broker
Month of birth: April 1953
93 Cornwall Gardens
London
SW7 4AX
This information was most recently updated 16/11/2017.
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Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X719BSCP. Transaction: MzE5OTU4NjU2OWFkaXF6a2N4.
Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: A69IZJR7. Transaction: MzE3OTMzNDYyMGFkaXF6a2N4.
Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W09TU. Transaction: MzE3MDgzNjYxMGFkaXF6a2N4.
Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X61AY5TE. Transaction: MzE3MDExNTA4NWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE1MDQ0NDU2MWFkaXF6a2N4.
Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X58R5ON5. Transaction: MzE1MDQyNjQ4MmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE0OTY5MzI5MGFkaXF6a2N4.
Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A513907V. Transaction: MzE0MjM5NjgwOWFkaXF6a2N4.
Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JBSH. Transaction: MzEzMDczNDAzN2FkaXF6a2N4.
Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X432D5T4. Transaction: MzExOTExOTc4M2FkaXF6a2N4.
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Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGIV6. Transaction: MzA5NTk1ODE3OWFkaXF6a2N4.
Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9HLD. Transaction: MzA4NTY0OTE1MmFkaXF6a2N4.
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Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9LPL. Transaction: MzA3Njg3NzQzNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A20U67VV. Transaction: MzA3MTg5MTE5MmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q6T7. Transaction: MzA2OTk4MzA4NWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1J99ZO9. Transaction: MzA2NTYzMzQyOWFkaXF6a2N4.
Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J99ZQ2. Transaction: MzA2NTYzMzQzNmFkaXF6a2N4.
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Category: Officers. Type: AP04. Barcode: X155F408. Transaction: MzA1NDQ2NjM2NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X155F2ZU. Transaction: MzA1NDQ2NjAzNGFkaXF6a2N4.
Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14N9BJM. Transaction: MzA1NDAyMzM0N2FkaXF6a2N4.
Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14N9BJE. Transaction: MzA1NDAyMzEyNGFkaXF6a2N4.
Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X11S66F5. Transaction: MzA1MTc1MDc4NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X11S65ZK. Transaction: MzA1MTc1MDYxOWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11NNP02. Transaction: MzA1MTcyOTg3MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A11AM7DN. Transaction: MzA1MTQ0NzA1N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X11A1SSJ. Transaction: MzA1MTM2MTA0N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XES3MWF3. Transaction: MzA0MTY2NTk0OWFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X96T0W01. Transaction: MzA0MDgyMDMxMWFkaXF6a2N4.
Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6E0XVR0. Transaction: MzA0MDMzMTY4M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X6E9SVR4. Transaction: MzA0MDMzMjExMGFkaXF6a2N4.
Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X59BISQM. Transaction: MzAzNDQ5NjA0NWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALK3OQVR. Transaction: MzAzMDcyNzM1NmFkaXF6a2N4.
Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X7G9QILM. Transaction: MzAxMjIxNTM0NWFkaXF6a2N4.
Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7G9OILK. Transaction: MzAxMjIxNTIzMWFkaXF6a2N4.
Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X7G9PILL. Transaction: MzAxMjIxNTIzMmFkaXF6a2N4.
Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X7G9NILJ. Transaction: MzAxMjIxNTIxMmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X7G9MILI. Transaction: MzAxMjIxNTIxMWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU5TLH1G. Transaction: MzAwODMwNjY2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: ASIXV9H2. Transaction: MjAzMjcxMjgyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ASIXX9H4. Transaction: MjAzMjQwOTcxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ASIXT9H0. Transaction: MjAzMjQwOTY1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ASIXU9H1. Transaction: MjAzMjQwOTU2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: ASIXW9H3. Transaction: MjAzMjQwMjY4N2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: ASIXR9HY. Transaction: MjAzMjQwMTg3M2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHOW06P6. Transaction: MjAyMzkzOTM1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AJYKA6KB. Transaction: MjAyMzYyNzk1N2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AJYKB6KC. Transaction: MjAyMzYyNzg1OWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDUyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3ODY4NjY4OWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2NDQ3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDQ1NzA2MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2MTUzMDk3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTIxODIyNGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTI2NzUwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMzcwODI1MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MjA0NDE1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDU4OTk0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MDM5OTU0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzOTE4MjYyM2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI0MDEwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTMzNjE3NmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQ2NTI4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzM1NDU5MWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjEzMzg2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5ODg5Nzg1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0Mzg5NzAxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwOTQ2NDc1MGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzEwNDYwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODYzODkyMWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODI2MjYwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2Nzc4NDkxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNTUzODUyN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMzAyNTY0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODU4MzY4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyOTgyNTcyMWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODIxNDI2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTU1MzU4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTE5NjE4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzUxODI4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjU1MTc0MWFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDU1NDY2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwMjgwODk1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NjQ5NjE5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDMyNzE0MmFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjE0MzQ5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTg3NDI1MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTIzNTYyOWFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MDM0MTA3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzE2NjM3MWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTA4Nzg2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNTI0NjA4OWFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDc4MDY1OWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzAzNDI3OTI5NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NTA4NzYzNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMjg0MjM4MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMTIzNzM2MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MjMyNjkzMWFkaXF6a2N4.