STUDIO SMK LIMITED
Overview
| Company Name | STUDIO SMK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUDIO SMK LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STUDIO SMK LIMITED located?
| Registered Office Address | 8 King Street St James's SW1Y 6QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO SMK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (443) LIMITED | Jan 29, 1991 | Jan 29, 1991 |
What are the latest accounts for STUDIO SMK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STUDIO SMK LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for STUDIO SMK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Shireen Valentine as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Appointment of Karl Michael Barry as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Adele Christine Falconer as a director on Apr 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018 | 1 pages | TM01 | ||
Appointment of Shireen Valentine as a director on May 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017 | 2 pages | CH01 | ||
Appointment of Mr Andrew Jonathan Ward as a director on Jun 14, 2017 | 2 pages | AP01 | ||
Who are the officers of STUDIO SMK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Adele Christine | Secretary | 8 King Street St James's SW1Y 6QT London | 197581360001 | |||||||
| BARRY, Karl Michael | Director | 8 King Street St James's SW1Y 6QT London | England | British | 268906210001 | |||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | 128950050001 | ||||||
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 149112100001 | |||||||
| HORNE, Harry Raymond William | Secretary | 10 Thorpe Street Aston Upthorpe OX11 9EG Didcot Oxfordshire | British | 2653480001 | ||||||
| NEWMAN, James Henry | Secretary | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| O'CONNELL, Richard Anthony | Secretary | 46 Anson Road Willesden Green NW2 3UU London | Irish | 49027200001 | ||||||
| THOMPSON, Neil Lloyd | Secretary | 6 Endowood Road S7 2LZ Sheffield South Yorkshire | British | 4710130001 | ||||||
| AYDON, Richard Hinchliffe | Director | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| BOWDEN, Latasha Joan | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | 229301680001 | |||||
| CLAYTON-JONES, Christopher Edmund | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148223380001 | |||||
| COLLINS, Ian Richard | Director | King Street SW1Y 6QT St. James's 8 London England | England | British | 207383400001 | |||||
| DUNCAN, Adam James | Director | 18 Shottfield Avenue SW14 8EA London | England | British | 127486820001 | |||||
| FALCONER, Adele Christine | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 207070210001 | |||||
| KAVANAGH, John Ward | Director | 46 Elwill Way BR3 2RZ Beckenham Kent | British | 7327990002 | ||||||
| MAUGHAN, Colin | Director | The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire | British | 2000880001 | ||||||
| MCCARTNEY, Stanley Paul Colin | Director | 45 Oaklands Avenue BR4 9LF West Wickham Kent | British | 19432880001 | ||||||
| MIDDLETON, Peter | Director | 10 Stepney Close YO12 5DN Scarborough North Yorkshire | British | 9325200001 | ||||||
| MILLS, Ronald Frederick | Director | Rose Cottage Coxes Farm Road CM11 2UA Billericay Essex | British | 7328010001 | ||||||
| NEWMAN, James Henry | Director | 23 Park Drive Hale WA15 9DJ Altrincham Cheshire | British | 6036000001 | ||||||
| REVITT, Andrew John | Director | 9 Millwood View Stannington S6 6FG Sheffield South Yorkshire | British | 4740990001 | ||||||
| SPRINGATE, Lindsay Robert | Director | 11 Glebe Road SM2 7NS Sutton Surrey | British | 11394830001 | ||||||
| THOMPSON, Neil Lloyd | Director | 6 Endowood Road S7 2LZ Sheffield South Yorkshire | British | 4710130001 | ||||||
| VALENTINE, Shireen | Director | SW1Y 6QT St. James's 8 King Street London England | United Kingdom | British | 246119830001 | |||||
| VAUX, Robert Alec | Director | 2 Birch Grove KT20 6QU Kingswood Surrey | British | 7328020001 | ||||||
| WALKER, Patrick Granville | Director | Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 23217500001 | ||||||
| WARD, Andrew Jonathan | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 229190200002 | |||||
| WILSON, Martin Andrew Noble | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148547910001 |
Who are the persons with significant control of STUDIO SMK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie's International Plc | Apr 06, 2016 | SW1Y 6QT St James's 8 King Street London England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0