Studio Studio Limited

Company Name	Studio Studio Limited
Company Status	Active
Company Number	05195332
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr John Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Donald James Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Timothy John Joseph Macandrews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Secretary Name	Mr Gehan Wickremeratne
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	54 The Grove London W5 5LG

Secretary Name	Hayley Louise Chandler-Edney
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2008)
Role	Solicitor
Correspondence Address	13 The Chase Wallington Surrey SM6 8NA

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,909
Current Liabilities	£23,939

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
13 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
3 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
1 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
5 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
5 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
5 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
5 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
11 April 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
11 April 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
29 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
18 February 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
12 February 2016	Total exemption full accounts made up to 26 September 2015 (8 pages)
12 February 2016	Total exemption full accounts made up to 26 September 2015 (8 pages)
21 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
16 July 2015	Audit exemption subsidiary accounts made up to 27 September 2014 (6 pages)
16 July 2015	Notice of agreement to exemption from audit of accounts for period ending 27/09/14 (1 page)
16 July 2015	Audit exemption subsidiary accounts made up to 27 September 2014 (6 pages)
16 July 2015	Notice of agreement to exemption from audit of accounts for period ending 27/09/14 (1 page)
2 July 2015	Consolidated accounts of parent company for subsidiary company period ending 27/09/14 (35 pages)
2 July 2015	Consolidated accounts of parent company for subsidiary company period ending 27/09/14 (35 pages)
1 June 2015	Audit exemption statement of guarantee by parent company for period ending 27/09/14 (3 pages)
1 June 2015	Audit exemption statement of guarantee by parent company for period ending 27/09/14 (3 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
20 February 2014	Appointment of Mr James Timpson as a director (2 pages)
20 February 2014	Appointment of Mr James Timpson as a director (2 pages)
19 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 February 2014	Termination of appointment of Timothy Macandrews as a director (1 page)
19 February 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
19 February 2014	Appointment of Mr John Timpson as a director (2 pages)
19 February 2014	Appointment of Mr John Timpson as a director (2 pages)
19 February 2014	Termination of appointment of Timothy Macandrews as a director (1 page)
19 February 2014	Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014 (1 page)
19 February 2014	Termination of appointment of Donald Kennedy as a director (1 page)
19 February 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
19 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
19 February 2014	Termination of appointment of Donald Kennedy as a director (1 page)
19 February 2014	Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014 (1 page)
2 February 2014	Termination of appointment of Paresh Majithia as a director (1 page)
2 February 2014	Termination of appointment of James Timpson as a director (1 page)
2 February 2014	Termination of appointment of James Timpson as a director (1 page)
2 February 2014	Termination of appointment of Paresh Majithia as a director (1 page)
30 January 2014	Appointment of Mr James Timpson as a director (2 pages)
30 January 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
30 January 2014	Appointment of Mr James Timpson as a director (2 pages)
30 January 2014	Appointment of Mr Paresh Majithia as a director (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
12 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Mr Donald James Kennedy on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Donald James Kennedy on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Donald James Kennedy on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2012 (2 pages)
6 August 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2012 (2 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Director's details changed for Timothy John Mac Andrews on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
10 August 2011	Director's details changed for Timothy John Mac Andrews on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Director's details changed for Timothy John Mac Andrews on 1 January 2011 (2 pages)
10 August 2011	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Director's details changed for Timothy John Mac Andrews on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Timothy John Mac Andrews on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mr Donald James Kennedy on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Timothy John Mac Andrews on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 August 2009	Return made up to 02/08/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2008	Return made up to 02/08/08; full list of members (3 pages)
14 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 August 2006	Return made up to 02/08/06; full list of members (2 pages)
9 August 2006	Return made up to 02/08/06; full list of members (2 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 August 2005	Ad 30/07/04--------- Â£ si 1@1=1 (1 page)
24 August 2005	Ad 30/07/04--------- Â£ si 1@1=1 (1 page)
23 August 2005	Return made up to 02/08/05; full list of members (2 pages)
23 August 2005	Return made up to 02/08/05; full list of members (2 pages)
22 August 2005	Secretary's particulars changed (1 page)
22 August 2005	Secretary's particulars changed (1 page)
23 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
23 May 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
2 August 2004	Incorporation (17 pages)
2 August 2004	Incorporation (17 pages)

Studio Studio Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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