Afg Studio Limited

Company Registration Number: 07714580

Company registered in England and Wales

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Afg Studio Limited is a Private Company Limited by Shares first registered on 22 July 2011. Its current registered address is in London.

Registered Address

2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
UNITED KINGDOM
W1W 6HL

There are 416 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

07714580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £18,945£22,430£31,427£66,657£49,971
of which Cash £2,107£5,343£9,423£20,509£23,093
Total Assets £18,945£22,430£31,427£66,657£49,971
Current Liabilities £18,873£25,430£31,517£37,012£17,208
Net Current Assets £72£-3,000£-90£29,645£32,763
Total Net Worth £276£29£4,807£33,350£34,788

Previous Names

No previous names

Company Officers

  • FM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 July 2011

     

    2nd Floor, 32-33 Gosfield Street
    Fitzrovia
    London
    W1W 6HL
    United Kingdom

  • GARCIA, Alejandro Franco

    Director

    Appointed on 22 July 2011

     

    Nationality: Spanish

    Occupation: None

    Month of birth: May 1984

    20a
    Queensdown Road
    London
    E5 8NN
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658ZUM1. Transaction: MzE3NDU3Mzg4MGFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBA8O. Transaction: MzE1NDU2Njg1MGFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56V1QOP. Transaction: MzE0ODQwNDk5NGFkaXF6a2N4.

  4. 3 May 2016 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567I0QX. Transaction: MzE0NzY4NDExN2FkaXF6a2N4.

  5. 3 May 2016 Secretary's details changed for Fm Secretaries Limited on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH04. Barcode: X567HU8W. Transaction: MzE0NzY4MjM4OGFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMU0QW. Transaction: MzEyODg4NzgxOWFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46938BV. Transaction: MzEyMjEzMjM3N2FkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKCW9C. Transaction: MzEwNjY3OTQ1NmFkaXF6a2N4.

  9. 14 August 2014 Secretary's details changed for Fm Secretaries Limited on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH04. Barcode: X3E9T63D. Transaction: MzEwNTYwMTYyNmFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EPQYP. Transaction: MzA5ODY0MjI5NWFkaXF6a2N4.

  11. 20 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2F53HBK. Transaction: MzA4MzU2MjQ3NGFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273G0UR. Transaction: MzA3Njk5Nzg4N2FkaXF6a2N4.

  13. 14 November 2012 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X1LOXK7M. Transaction: MzA2NzUyNTA4MGFkaXF6a2N4.

  14. 7 November 2012 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L6XNRE. Transaction: MzA2NzEzODk0NWFkaXF6a2N4.

  15. 7 November 2012 Director's details changed for Alejandro Franco Garcia on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6WBFU. Transaction: MzA2NzEyMTk4OGFkaXF6a2N4.

  16. 24 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG7NS. Transaction: MzA2MTMyMDYzNWFkaXF6a2N4.

  17. 22 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9HY4W0L. Transaction: MzA0MDg1MDEyNWFkaXF6a2N4.

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