GAINSBOROUGH STUDIOS LIMITED
Overview
| Company Name | GAINSBOROUGH STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630007 |
| 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 GAINSBOROUGH STUDIOS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GAINSBOROUGH STUDIOS LIMITED located?
| Registered Office Address | 61 Fairfax Road NW6 4EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAINSBOROUGH STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEMANOR LIMITED | Jul 17, 1991 | Jul 17, 1991 |
What are the latest accounts for GAINSBOROUGH STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GAINSBOROUGH STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for GAINSBOROUGH STUDIOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Termination of appointment of Rowan Jon Meehan as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rowan Jon Meehan as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||
Appointment of Idm Property Management Llp as a secretary on Jul 10, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Registration of charge 026300070022, created on May 25, 2023 | 33 pages | MR01 | ||
Registration of charge 026300070023, created on May 25, 2023 | 8 pages | MR01 | ||
Appointment of Mr Keith Meehan as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Registration of charge 026300070021, created on Jan 20, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Satisfaction of charge 026300070020 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Rowen Jon Meehan on Sep 23, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Rowen Jon Meehan on Sep 23, 2020 | 1 pages | CH03 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 026300070020, created on Oct 11, 2019 | 34 pages | MR01 | ||
Registration of charge 026300070019, created on Oct 11, 2019 | 7 pages | MR01 | ||
Satisfaction of charge 026300070018 in full | 4 pages | MR04 | ||
Who are the officers of GAINSBOROUGH STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IDM PROPERTY MANAGEMENT LLP | Secretary | Poole Street N1 5EA London 1 England |
| 325159550001 | ||||||||||||||
| MEEHAN, Keith | Director | Fairfax Road NW6 4EE London 61 England | United Kingdom | British | 209813510001 | |||||||||||||
| MEEHAN, Keith | Secretary | Woodberry Grove Finchley N12 0DR London 1st Floor 2 | British | 157063950001 | ||||||||||||||
| MEEHAN, Rowan Jon | Secretary | Fairfax Road NW6 4EE London 61 England | British | 159265870002 | ||||||||||||||
| MEEHAN, Rowen | Secretary | De Beauvoir Square N1 4LG London 1 Uk United Kingdom | 154227440001 | |||||||||||||||
| BAGSHOT BUSINESS CONSULTANTS LIMITED | Secretary | 1 Poole Street N1 5EA London 66 West Gainsborough Studios |
| 14323570003 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||||
| CURTIS, Andrew Craige | Director | 66 West Gainsborough Studios 1 Poole Street N1 5EA London | United Kingdom | British | 3162320004 | |||||||||||||
| GUY, Derry Cameron Waterford | Director | 70 Narbonne Avenue SW4 9JT London | British | 9782100001 | ||||||||||||||
| MEEHAN, Graham | Director | Lower Lodge Branch Hill Hampstead NW3 7LY London | United Kingdom | British | 87820100001 | |||||||||||||
| MEEHAN, Keith | Director | Woodberry Grove Finchley N12 0DR London 1st Floor 2 | United Kingdom | British | 172285810001 | |||||||||||||
| MEEHAN, Keith | Director | 1 Fitzroy Close N6 6JT London | British | 39801630004 | ||||||||||||||
| MEEHAN, Rowan Jon | Director | Fairfax Road NW6 4EE London 61 England | England | British | 69605210015 | |||||||||||||
| MEEHAN, Rowen Jon | Director | De Beauvoir Square N1 4LG London 1 Uk United Kingdom | United Kingdom | British | 69605210007 | |||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GAINSBOROUGH STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oakton Investments Limited | Jun 30, 2016 | Fairfax Road NW6 4EE London 61 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