OXFORD STREET STUDIOS LIMITED

Overview

Company Name	OXFORD STREET STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00857718
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXFORD STREET STUDIOS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is OXFORD STREET STUDIOS LIMITED located?

Registered Office Address	Floors 1-3 20 Vauxhall Bridge Road SW1V 2SA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OXFORD STREET STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
AIR STUDIOS LIMITED	Aug 26, 1965	Aug 26, 1965

What are the latest accounts for OXFORD STREET STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OXFORD STREET STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for OXFORD STREET STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Change of details for Chrysalis Holdings Limited as a person with significant control on Dec 16, 2024	2 pages	PSC05

Dec 17, 2024	Director's details changed for Mr Alistair Mark Norbury on Dec 17, 2024	2 pages	CH01

Dec 17, 2024	Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on Dec 17, 2024	1 pages	AD01

Jul 11, 2024	Termination of appointment of Thomas Coesfeld as a director on Jul 08, 2024	1 pages	TM01

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Termination of appointment of Jonathan Michael Baker as a director on Jun 30, 2023	1 pages	TM01

Jul 19, 2023	Termination of appointment of Hartwig Masuch as a director on Jun 30, 2023	1 pages	TM01

Mar 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on Mar 01, 2022	1 pages	TM01

Jan 27, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 06, 2021	Termination of appointment of Maximilian Dressendoerfer as a director on Mar 31, 2021	1 pages	TM01

Feb 03, 2021	Appointment of Thomas Coesfeld as a director on Feb 01, 2021	2 pages	AP01

Jan 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 24, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

May 20, 2019	Termination of appointment of Paul Jonathan Wilson as a director on May 10, 2019	1 pages	TM01

May 03, 2019	Appointment of Mr David John D'urbano as a director on May 01, 2019	2 pages	AP01

Jan 23, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Jan 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jan 07, 2019	Appointment of Jonathan Michael Baker as a director on Dec 31, 2018	2 pages	AP01

View All Filings

Who are the officers of OXFORD STREET STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D'URBANO, David John 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	May 01, 2019		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British,American	1971-5	Cfo	167402770003
NORBURY, Alistair Mark 20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	Feb 26, 2018		Director	20 Vauxhall Bridge Road SW1V 2SA London Floors 1-3 United Kingdom	United Kingdom	British	1966-1	Director	49179550001
BRENNAN, Erika 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Nov 01, 2015	Jun 30, 2017	Secretary	5 Merchant Square W2 1AS London 8th Floor United Kingdom					202754730001
FRENCH, Julian Wigmore Street W1U 1QX London 33 United Kingdom	Sep 01, 2013	Mar 31, 2014	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom					181311970001
HARVEY, Simon Wigmore Street W1U 1QX London 33 United Kingdom	Mar 31, 2011	Sep 01, 2013	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom		British			159312550001
MOLLETT, Andrew John Crieff Road Wandsworth SW18 2EB London 19 United Kingdom	Jan 31, 2008	Mar 31, 2011	Secretary	Crieff Road Wandsworth SW18 2EB London 19 United Kingdom		British			84808940002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		Jan 31, 2008	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British			3182530002
BAKER, Jonathan Michael 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2018	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1979-10	Director	253995530001
BURGESS, John Edward 2 Sudbury Hill Harrow On The Hill HA1 3SB Harrow Middlesex		Mar 18, 1994	Director	2 Sudbury Hill Harrow On The Hill HA1 3SB Harrow Middlesex		British	1932-3	Managing Director	1987530001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex		Dec 31, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	Financial Director	36186210001
COESFELD, Thomas 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 01, 2021	Jul 08, 2024	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1990-5	Deputy Chief Financial Officer Bmg Group	279243030001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Jan 01, 2006	Jan 31, 2008	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	Accountant	47934750001
CORY-SMITH, Alexi 13 Bramley Road W10 6SP London The Chrysalis Building	Mar 31, 2011	Mar 31, 2011	Director	13 Bramley Road W10 6SP London The Chrysalis Building	England	British	1967-12	Senior Vice President	130148150001
CORY-SMITH, Alexi 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Mar 31, 2011	Dec 19, 2017	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1967-12	Senior Vice President	130148150002
DOBINSON, John Leslie 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Jun 11, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1963-4	Chief Operating Officer	34942720003
DRESSENDOERFER, Maximilian, Dr 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Mar 31, 2021	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1970-9	Chief Financial Officer Bmg Group	157717080010
HARRIES, David John Harvest Cottage Deadmans Ash Lane Sarratt Rickmansworth Herts		Jun 16, 1995	Director	Harvest Cottage Deadmans Ash Lane Sarratt Rickmansworth Herts	United Kingdom	British	1942-5	Director	3298220002
KATOVSKY, Benjamin Jerome 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Dec 31, 2018	Mar 01, 2022	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1981-3	Director	166215020001
MARTIN, George Henry, Sir The Old Rectory Coleshill SN6 7PR Swindon Wilts		Aug 31, 2005	Director	The Old Rectory Coleshill SN6 7PR Swindon Wilts	United Kingdom	British	1926-1	Chairman	3231240001
MASUCH, Hartwig 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Jun 30, 2023	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	Germany	German	1954-7	Chief Executive Officer	157713290001
MOLLETT, Andrew John Crieff Road Wandsworth SW18 2EB London 19 United Kingdom	Jan 31, 2008	Mar 31, 2011	Director	Crieff Road Wandsworth SW18 2EB London 19 United Kingdom	United Kingdom	British	1961-2	Chartered Accountant	84808940002
RANYARD, Mark David 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Feb 04, 2011	Dec 21, 2015	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	England	British	1970-10	Finance Director	154884950002
WILSON, Paul Jonathan 5 Merchant Square W2 1AS London 8th Floor United Kingdom	Oct 01, 2015	May 10, 2019	Director	5 Merchant Square W2 1AS London 8th Floor United Kingdom	United Kingdom	British	1974-12	Director	201764770001
WRIGHT, Christopher Norman Flat 2 87 Holland Park W11 3RZ London		Feb 04, 2011	Director	Flat 2 87 Holland Park W11 3RZ London	United Kingdom	British	1944-9	Chairman	34644910005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD STREET STUDIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chrysalis Holdings Limited

Apr 06, 2016

20 Vauxhall Bridge Road

SW1V 2SA London

Floors 1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	918616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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