A Studio Limited

Company Registration Number: 05987909

Company registered in England and Wales

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A Studio Limited is a Private Company Limited by Shares first registered on 3 November 2006. Its current registered address is in London.

Registered Address

THE TOWER BUILDING 8TH FLOOR,
11 YORK ROAD
LONDON
SE1 7NX

There are 27 companies currently registered at this postcode, including this one.

All companies at SE1 7NX

Registration Data

Company Number

05987909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £695,941£833,794£1,149,706£476,847£431,101£931,386£600,532£538,071
of which Cash £319£226,891£82,655£18,491£39,260£200,171£162,605£170,737
Total Assets £695,941£833,794£1,149,706£476,847£431,101£931,386£600,532£538,071
Current Liabilities £417,766£586,234£932,159£336,452£321,550£648,711£255,247£349,900
Net Current Assets £278,175£247,560£217,547£140,395£109,551£282,675£345,285£188,171
Total Net Worth £312,609£282,837£266,107£199,929£203,218£358,521£411,522£209,973

Previous Names

No previous names

Company Officers

  • BRADSHAW, Roger Anthony

    Secretary

    Appointed on 23 October 2009

     

    The Tower Building
    8th Floor,
    11 York Road
    London
    SE1 7NX
    England

  • HYAMS, Sara

    Secretary

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Director

    The Tower Building
    8th Floor,
    11 York Road
    London
    SE1 7NX
    England

  • BRADSHAW, Roger Anthony

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    The Tower Building
    8th Floor,
    11 York Road
    London
    SE1 7NX

  • HYAMS, Richard

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    The Tower Building
    8th Floor,
    11 York Road
    London
    SE1 7NX
    England

  • RENGIFO, Maximiliano Enrique

    Director

    Appointed on 1 December 2011

     

    Nationality: Venezuelan

    Occupation: Architect

    Month of birth: November 1972

    The Tower Building
    8th Floor,
    11 York Road
    London
    SE1 7NX
    England

  • WESTON, Sean

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1975

    The Tower Building
    8th Floor,
    11 York Road
    London
    SE1 7NX

  • WHITBY, Rebecca

    Secretary

    Appointed on 3 November 2006

    Resigned on 4 December 2006

    82 Archer House
    Vicarage Crescent
    London
    SW11 3LG

  • BRENNAN, George

    Director

    Appointed on 1 December 2011

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Architect

    Month of birth: July 1962

    The Tower
    Building,
    10th Floor, Elizabeth House 11 York Road
    London
    SE1 7NX

  • HYAMS, Sara

    Director

    Appointed on 3 November 2006

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1971

    The Tower
    Building,
    10th Floor, Elizabeth House 11 York Road
    London
    SE1 7NX

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ9BC. Transaction: MzE2MjAzNTExMGFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJWM43. Transaction: MzE1Njc1ODcxM2FkaXF6a2N4.

  3. 8 July 2016 Appointment of Mr Roger Bradshaw as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X5ASITMZ. Transaction: MzE1MjU0NDY3MmFkaXF6a2N4.

  4. 8 July 2016 Appointment of Mr Sean Weston as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X5ASIRLT. Transaction: MzE1MjU0NDA0OGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI2GWQ. Transaction: MzEzNDU2OTc3MWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENA4YA. Transaction: MzEyOTg4MzA2N2FkaXF6a2N4.

  7. 17 June 2015 Registered office address changed from The Tower Building, 10th Floor, Elizabeth House 11 York Road London SE1 7NX to The Tower Building 8th Floor, 11 York Road London SE1 7NX on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49NKYAY. Transaction: MzEyNTI1ODM5MGFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K48SYI. Transaction: MzExMDg3MzY5NWFkaXF6a2N4.

  9. 18 September 2014 Termination of appointment of George Brennan as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3GPVQDE. Transaction: MzEwNzc1ODM4MWFkaXF6a2N4.

  10. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBSI2B. Transaction: MzEwNjc3ODk5OGFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48I2J. Transaction: MzA4OTY2NDc0N2FkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUXWQA. Transaction: MzA4NDQ3ODQzNGFkaXF6a2N4.

  13. 13 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A21U2W9D. Transaction: MzA3Mjc2MTA2MmFkaXF6a2N4.

  14. 13 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjc2MDkzM2FkaXF6a2N4.

  15. 30 January 2013 Statement of capital following an allotment of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH01. Barcode: X214LBCW. Transaction: MzA3MTk4MTk4OGFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJBCR. Transaction: MzA2ODM1OTEzNWFkaXF6a2N4.

  17. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFB2LT. Transaction: MzA2MzQ0NzQ1NmFkaXF6a2N4.

  18. 8 December 2011 Appointment of Mr George Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKF0LZWC. Transaction: MzA0ODcwMDIxMWFkaXF6a2N4.

  19. 8 December 2011 Appointment of Mr Maximiliano Enrique Rengifo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKENPZW2. Transaction: MzA0ODY5OTE0NWFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9NHRZ11. Transaction: MzA0NjcyODEyOGFkaXF6a2N4.

  21. 10 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKEH0U06. Transaction: MzAzNjkxNTQyNWFkaXF6a2N4.

  22. 15 December 2010 Termination of appointment of Sara Hyams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X856ZPY2. Transaction: MzAyODgzMzYwMWFkaXF6a2N4.

  23. 10 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XX5HBOZE. Transaction: MzAyNjc5NjkyNGFkaXF6a2N4.

  24. 27 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XNWIHJIG. Transaction: MzAxNDM5OTkyNWFkaXF6a2N4.

  25. 26 January 2010 Previous accounting period shortened from 31 March 2010 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XVCXWGZC. Transaction: MzAwNzkzNDc2OGFkaXF6a2N4.

  26. 10 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYVGWEUA. Transaction: MzAwMjU1MjUzN2FkaXF6a2N4.

  27. 6 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XX4DKEPY. Transaction: MzAwMjI3NzU3M2FkaXF6a2N4.

  28. 6 November 2009 Director's details changed for Director Sara Hyams on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX4DJEPX. Transaction: MzAwMjIyNTkwNWFkaXF6a2N4.

  29. 6 November 2009 Secretary's details changed for Director Sara Hyams on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XX4DHEPV. Transaction: MzAwMjIyNTkwM2FkaXF6a2N4.

  30. 5 November 2009 Director's details changed for Richard Hyams on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX4DIEPW. Transaction: MzAwMjIyNTkwNGFkaXF6a2N4.

  31. 23 October 2009 Appointment of Mr Roger Anthony Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQMCDECO. Transaction: MzAwMTM3NzQ5NWFkaXF6a2N4.

  32. 8 December 2008 Registered office changed on 08/12/2008 from elizabeth house south reception 7TH floor 39 york road london SE1 7NJ [View PDF]

    Category: Address. Type: 287. Barcode: XAIZC5HM. Transaction: MjAxOTU3ODU1MGFkaXF6a2N4.

  33. 6 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SFS4LO. Transaction: MjAxNzQ1MTQzOGFkaXF6a2N4.

  34. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASJTW2EQ. Transaction: MjAxMTM1Mzk1NWFkaXF6a2N4.

  35. 22 April 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVX7ZZ3X. Transaction: MjAwMzg3MjQ4OGFkaXF6a2N4.

  36. 21 January 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NTQ3M2FkaXF6a2N4.

  37. 25 May 2007 Registered office changed on 25/05/07 from: elizabeth house, south reception 7TH floor 39 york road london SE1 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkxMDI1NWFkaXF6a2N4.

  38. 9 May 2007 Registered office changed on 09/05/07 from: carlow house carlow street london NW1 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY0NDM2MmFkaXF6a2N4.

  39. 1 March 2007 Registered office changed on 01/03/07 from: carlow house carlow street london NW1 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkyMjYxNmFkaXF6a2N4.

  40. 24 January 2007 Registered office changed on 24/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM5OTExMmFkaXF6a2N4.

  41. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMTMyNGFkaXF6a2N4.

  42. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMTI0MWFkaXF6a2N4.

  43. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMzODI0NmFkaXF6a2N4.

  44. 18 December 2006 Ad 04/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMzODIzM2FkaXF6a2N4.

  45. 3 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMwNTc4M2FkaXF6a2N4.

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