A1 Studio Limited

Company Registration Number: 05648976

Company registered in England and Wales

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A1 Studio Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in London.

Registered Address

3RD FLOOR 120 BAKER STREET
WESTMINSTER
LONDON
GREAT BRITAIN
W1U 6TU

There are 875 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

05648976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £66,927£92,173£76,173£79,538£43,754£54,064£92,009£88,950
of which Cash £8,947£0£474£15,389£542£4,927£25,121£30,321
Total Assets £66,927£92,173£76,173£79,538£43,754£54,064£92,009£88,950
Current Liabilities £347,184£267,784£174,138£130,691£46,686£0£0£29,213
Net Current Assets £-280,257£-175,611£-97,965£-51,153£-2,932£54,064£92,009£59,737
Total Net Worth £-280,257£-179,111£-155,663£-51,153£-2,932£22,551£80,122£59,737

Previous Names

  • PEMBRIDGE ASSOCIATES LIMITED, active until 11 July 2006

Company Officers

  • DEGASHE, Mohammed Negash

    Director

    Appointed on 2 February 2017

     

    Nationality: Ethiopia

    Occupation: Manager

    Month of birth: May 1979

    3rd Floor
    120 Baker Street
    Westminster
    London
    W1U 6TU
    Great Britain

  • BERTOLLINI, Federica

    Secretary

    Appointed on 8 December 2005

    Resigned on 1 September 2010

    33rd Floor
    25 Canada Square
    London
    E14 5LQ

  • ICM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2010

    Resigned on 1 July 2013

    33rd Floor
    25 Canada Square
    London
    E14 5LQ
    United Kingdom

  • ALBERA, Mario Gabriele

    Director

    Appointed on 26 August 2014

    Resigned on 2 February 2017

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1951

    Fourth Floor
    20 Margaret Street
    London
    W1W 8RS
    United Kingdom

  • BALLATO, Michele

    Director

    Appointed on 18 July 2006

    Resigned on 26 September 2006

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1940

    Via Ivrea 1
    Gallarate
    21013
    Italy

  • BERTOLLINI, Federica

    Director

    Appointed on 1 July 2013

    Resigned on 31 August 2014

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1971

    4th Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 1 June 2010

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    33rd Floor
    25 Canada Square
    London
    E14 5LQ

  • ICM DIRECTORS LIMITED

    Director

    Appointed on 8 December 2005

    Resigned on 18 July 2006

    4 Warren Mews
    London
    W1T 6AW

  • RICHMOND & PARTNERS MANAGEMENT

    Corporate Director

    Appointed on 18 July 2006

    Resigned on 1 June 2010

    Suite 804
    1220 North Market Street
    Wilmington
    Delaware
    DE 19801
    Usa

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 3rd Floor 120 Baker Street Westminster London W1U 6TU on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69XBPKQ. Transaction: MzE3OTY2MDYwMWFkaXF6a2N4.

  2. 30 March 2017 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X63A2XE2. Transaction: MzE3MjQxODI5MmFkaXF6a2N4.

  3. 15 March 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MTA3OTM1M2FkaXF6a2N4.

  4. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626G42J. Transaction: MzE3MTA3OTMxMWFkaXF6a2N4.

  5. 3 February 2017 Appointment of Mr Mohammed Negash Degashe as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZERO55. Transaction: MzE2ODA4MTk2MWFkaXF6a2N4.

  6. 2 February 2017 Termination of appointment of Mario Gabriele Albera as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZERGO2. Transaction: MzE2ODA3OTk0MGFkaXF6a2N4.

  7. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIyMzE0N2FkaXF6a2N4.

  8. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NDgxMmFkaXF6a2N4.

  9. 23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7T8B. Transaction: MzE0OTE1MTc2MGFkaXF6a2N4.

  10. 14 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X52S0K8W. Transaction: MzE0Mzk5NTIxOWFkaXF6a2N4.

  11. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTIxNjk3OWFkaXF6a2N4.

  12. 7 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NOFD. Transaction: MzEzOTIxNjkxMmFkaXF6a2N4.

  13. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyOTQ5NWFkaXF6a2N4.

  14. 7 April 2015 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS to Fourth Floor 20 Margaret Street London W1W 8RS on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SXOSX. Transaction: MzEyMDcxMDYwMmFkaXF6a2N4.

  15. 19 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFX3I1. Transaction: MzExNTYwOTE0NmFkaXF6a2N4.

  16. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKABZN. Transaction: MzEwNjY1MTI4OGFkaXF6a2N4.

  17. 31 August 2014 Termination of appointment of Mario Gabriele Albera as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF4JJ7. Transaction: MzEwNjUxMzI4NGFkaXF6a2N4.

  18. 29 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3F290J4. Transaction: MzEwNjI1NDY4N2FkaXF6a2N4.

  19. 28 August 2014 Appointment of Mr. Mario Gabriele Albera as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3F29083. Transaction: MzEwNjI1NDY2NGFkaXF6a2N4.

  20. 28 August 2014 Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZNNL4. Transaction: MzEwNjIwMTM0OGFkaXF6a2N4.

  21. 28 August 2014 Director's details changed for Ms Federica Bertollini on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3F22DTN. Transaction: MzEwNjE4NDQ3MGFkaXF6a2N4.

  22. 28 August 2014 Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE England to 4Th Floor 20 Margaret Street London W1W 8RS on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EX1GYB. Transaction: MzEwNjE2MTQyMWFkaXF6a2N4.

  23. 26 February 2014 Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IEBU7. Transaction: MzA5NTI5MDEwN2FkaXF6a2N4.

  24. 26 February 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X32ID1M1. Transaction: MzA5NTI3NjQ5NmFkaXF6a2N4.

  25. 15 October 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2J0TQEA. Transaction: MzA4Njk5MTg0MWFkaXF6a2N4.

  26. 15 October 2013 Termination of appointment of Brenda Cocksedge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0TGQ9. Transaction: MzA4Njk4OTAwMWFkaXF6a2N4.

  27. 15 October 2013 Appointment of Mrs Federica Bertollini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TEDU. Transaction: MzA4Njk4ODQ0OWFkaXF6a2N4.

  28. 15 October 2013 Termination of appointment of Icm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0TDH9. Transaction: MzA4Njk4ODIwNGFkaXF6a2N4.

  29. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80HAZ. Transaction: MzA4NTM3NTQzOWFkaXF6a2N4.

  30. 10 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHF5L. Transaction: MzA3MDg4Njg4N2FkaXF6a2N4.

  31. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BT5D3L. Transaction: MzA1OTcwODA2MWFkaXF6a2N4.

  32. 12 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06TGO. Transaction: MzA0ODg2NDM3NmFkaXF6a2N4.

  33. 10 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAN5JZ4L. Transaction: MzA0NjkzODY5NGFkaXF6a2N4.

  34. 12 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XGBVZQQY. Transaction: MzAzMDI5MDc1N2FkaXF6a2N4.

  35. 12 January 2011 Appointment of Icm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGBVYQQX. Transaction: MzAzMDI4MjQxMmFkaXF6a2N4.

  36. 12 January 2011 Termination of appointment of Federica Bertollini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGBVXQQW. Transaction: MzAzMDI4MjQxMGFkaXF6a2N4.

  37. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHJPRNUU. Transaction: MzAyNDM0NTk2MmFkaXF6a2N4.

  38. 2 June 2010 Appointment of Ms Brenda Cocksedge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHH7FKIJ. Transaction: MzAxNjc3MzU0NGFkaXF6a2N4.

  39. 2 June 2010 Termination of appointment of Richmond & Partners Management as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHH25KI4. Transaction: MzAxNjc3MzA0NWFkaXF6a2N4.

  40. 16 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMTDFHK5. Transaction: MzAwOTUyNDg2MGFkaXF6a2N4.

  41. 16 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTQ2NDc0N2FkaXF6a2N4.

  42. 15 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XMLG4HJO. Transaction: MzAwOTQ2NDcxNmFkaXF6a2N4.

  43. 15 February 2010 Director's details changed for Richmond & Partners Management on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH02. Barcode: XMLG3HJN. Transaction: MzAwOTQ2NDUwMmFkaXF6a2N4.

  44. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzU5MDUyMWFkaXF6a2N4.

  45. 13 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XDD6A9T5. Transaction: MjAzMjg0NzEyMWFkaXF6a2N4.

  46. 12 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4HS5LC. Transaction: MjAyMDEwOTU3MWFkaXF6a2N4.

  47. 27 February 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMEHXJD. Transaction: MjAwMDMwODkzNmFkaXF6a2N4.

  48. 20 November 2007 Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU1MTc0MGFkaXF6a2N4.

  49. 20 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU2NDQ3MWFkaXF6a2N4.

  50. 31 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MDkwN2FkaXF6a2N4.

  51. 23 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwNzc1NWFkaXF6a2N4.

  52. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4NjgyMmFkaXF6a2N4.

  53. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2Njk4MGFkaXF6a2N4.

  54. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM4MzM1N2FkaXF6a2N4.

  55. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyMTA3MWFkaXF6a2N4.

  56. 11 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzQzMDYxMWFkaXF6a2N4.

  57. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY5NDkxNmFkaXF6a2N4.

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