1205 Studio Limited

Company Registration Number: 06893505

Company registered in England and Wales

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1205 Studio Limited is a Private Company Limited by Shares first registered on 30 April 2009. Its current registered address is in London.

Registered Address

1205 STUDIO LIMITED
9 DOUGHTY MEWS
LONDON
WC1N 2PG

There are 6 companies currently registered at this postcode, including this one.

All companies at WC1N 2PG

Registration Data

Company Number

06893505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£121,465£0£0£0£5,946
Current Assets £296,639£142,399£107,134£55,503£32,522£2,973
of which Cash £12,920£0£21,213£17,924£2,850£2,357
Total Assets £296,639£263,864£107,134£55,503£32,522£8,919
Current Liabilities £26,702£24,866£27,821£40,188£21,969£901
Net Current Assets £269,937£117,533£79,313£15,315£10,553£2,072
Total Net Worth £221,902£238,998£39,531£4,342£15,423£8,018

Previous Names

No previous names

Company Officers

  • GERBASE, Paula Weidenbach

    Secretary

    Appointed on 30 April 2009

     

    1205 STUDIO LIMITED
    9
    Doughty Mews
    London
    WC1N 2PG
    England

  • GERBASE, Paula Weidenbach

    Director

    Appointed on 30 April 2009

     

    Nationality: German

    Occupation: Designer

    Month of birth: May 1982

    1205 STUDIO LIMITED
    9
    Doughty Mews
    London
    WC1N 2PG
    England

  • WEINHOLDT, Kim Fredrik

    Director

    Appointed on 30 April 2009

     

    Nationality: Norwegian

    Occupation: Architect

    Month of birth: August 1981

    1205 STUDIO LIMITED
    9
    Doughty Mews
    London
    WC1N 2PG
    England

This information was most recently updated today.

Latest Filings

  1. 28 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5A2A2DN. Transaction: MzE1MTgyODU4MmFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ962X. Transaction: MzE0MDg5MDQ3MWFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47X67YZ. Transaction: MzEyMzc0OTY1NWFkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QIRC. Transaction: MzExNjQ2ODI5MmFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5QSCP. Transaction: MzEwMTk3ODA2MmFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N1EHV. Transaction: MzA5MzY1MjkxMGFkaXF6a2N4.

  7. 6 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29YVF3D. Transaction: MzA3OTMzMzcyMGFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ABVK. Transaction: MzA3MjA4Mjg2NGFkaXF6a2N4.

  9. 24 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHWJT. Transaction: MzA1ODA3MTQ1M2FkaXF6a2N4.

  10. 23 April 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A175U8CA. Transaction: MzA1NjI2NjkyMGFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLCWZ. Transaction: MzA1MTY4NDc3NWFkaXF6a2N4.

  12. 10 January 2012 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: X109Z6D7. Transaction: MzA1MDUyNTQ2NWFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XWS4QUZ8. Transaction: MzAzODgzOTM3MGFkaXF6a2N4.

  14. 14 June 2011 Secretary's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH03. Barcode: XWS4NUZ5. Transaction: MzAzODgzOTMwM2FkaXF6a2N4.

  15. 14 June 2011 Director's details changed for Mr Kim Fredrik Weinholdt on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWS4PUZ7. Transaction: MzAzODgzOTMwMWFkaXF6a2N4.

  16. 14 June 2011 Director's details changed for Ms Paula Weidenbach Gerbase on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWS4OUZ6. Transaction: MzAzODgzOTEwM2FkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHUP1R46. Transaction: MzAzMTE2MDY5MmFkaXF6a2N4.

  18. 2 November 2010 Registered office address changed from Flat 2 13 Fouberts Place London W1F 7QA on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU2W8ORC. Transaction: MzAyNjI4MDM5OWFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XEMLSK60. Transaction: MzAxNjEyODU1M2FkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Kim Fredrik Weinholdt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEMLRK6Z. Transaction: MzAxNjA0MjI5NWFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Paula Weidenbach Gerbase on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEMLQK6Y. Transaction: MzAxNjA0MjI5NGFkaXF6a2N4.

  22. 13 May 2010 Statement of capital following an allotment of shares on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Capital. Type: SH01. Barcode: A18QVJTG. Transaction: MzAxNTQ2ODQ1MWFkaXF6a2N4.

  23. 13 May 2010 Statement of capital following an allotment of shares on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Capital. Type: SH01. Barcode: A18QUJTF. Transaction: MzAxNTQ2ODE4MmFkaXF6a2N4.

  24. 13 April 2010 Director's details changed for Paula Gerbase on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: LQAODIZ3. Transaction: MzAxMzM5NTE5NmFkaXF6a2N4.

  25. 8 September 2009 Nc inc already adjusted 03/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P52ZOD3Z. Transaction: MjA0MDg4MzU4OGFkaXF6a2N4.

  26. 8 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDg4MzU2NGFkaXF6a2N4.

  27. 15 June 2009 Registered office changed on 15/06/2009 from 33B government row enfield middlesex EN3 6JN [View PDF]

    Category: Address. Type: 287. Barcode: A9C4PANL. Transaction: MjAzNTA0MDIzNGFkaXF6a2N4.

  28. 30 April 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L6Y179FL. Transaction: MjAzMTkxNTE4NWFkaXF6a2N4.

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