Alan Herdman Studios Ltd

Company Registration Number: 07426460

Company registered in England and Wales

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Alan Herdman Studios Ltd is a Private Company Limited by Shares first registered on 2 November 2010. Its current registered address is in London.

Registered Address

FIRST FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP

There are 265 companies currently registered at this postcode, including this one.

All companies at W1D 1LP

Registration Data

Company Number

07426460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£99,369£0£0
Current Assets £51,820£25,708£17,466£100
of which Cash £48,459£0£17,466£100
Total Assets £51,820£125,077£17,466£100
Current Liabilities £46,861£84,230£38,889£0
Net Current Assets £4,959£-58,522£-21,423£100
Total Net Worth £18,300£40,847£16,452£100

Previous Names

No previous names

Company Officers

  • HOGBENS DUNPHY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2010

     

    First Floor
    104-108 Oxford Street
    London
    W1D 1LP
    England

  • HERDMAN, Alan

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1941

    First Floor
    104-108 Oxford Street
    London
    W1D 1LP
    England

  • OSSOLA, Mauro

    Director

    Appointed on 24 November 2014

     

    Nationality: Italian

    Occupation: Pilates Teacher

    Month of birth: October 1972

    Flat D
    12/15 Rheidol Terrace
    London
    N1 8NT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J883VT. Transaction: MzE2MTM5OTc3OWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA3ZC. Transaction: MzE1ODU4MDAwNGFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZU5S. Transaction: MzEzNjU3NjY4M2FkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G336WB. Transaction: MzEzMTA3OTE3N2FkaXF6a2N4.

  5. 4 February 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40J4K5M. Transaction: MzExNjY4OTA1OGFkaXF6a2N4.

  6. 24 November 2014 Appointment of Mr Mauro Ossola as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCCKCO. Transaction: MzExMTk0Mzk2M2FkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20YDK. Transaction: MzExMTcyODIwNmFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SQHK. Transaction: MzEwNjI3NzY4MmFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MS0W. Transaction: MzA4ODg0NjQzNWFkaXF6a2N4.

  10. 15 November 2013 Director's details changed for Alan Herdman on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2L6MS0O. Transaction: MzA4ODg0NjI4NGFkaXF6a2N4.

  11. 15 November 2013 Secretary's details changed for Hogbens Dunphy Secretaries Limited on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH04. Barcode: X2L6MS0G. Transaction: MzA4ODg0NjI4MmFkaXF6a2N4.

  12. 15 November 2013 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6MS08. Transaction: MzA4ODg0NjI4MWFkaXF6a2N4.

  13. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7UXT. Transaction: MzA4NDAzNjExNmFkaXF6a2N4.

  14. 8 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JZH6. Transaction: MzA2NzIxNTI0OGFkaXF6a2N4.

  15. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE2LPD. Transaction: MzA2MTc2MzYyOWFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8T8UYYW. Transaction: MzA0NjYyMTQ4OGFkaXF6a2N4.

  17. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTT2AOQ9. Transaction: MzAyNjIxODA4OWFkaXF6a2N4.

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