THE REMARKABLE STUDIO LIMITED

Overview

Company Name	THE REMARKABLE STUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03938532
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2000

Summary

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

What is the purpose of THE REMARKABLE STUDIO LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE REMARKABLE STUDIO LIMITED located?

Registered Office Address	Lynchmere Corner Lynchmere GU27 3NE Haslemere Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE REMARKABLE STUDIO LIMITED?

Previous Company Names
Company Name	From	Until
NETNGINE LIMITED	Jun 14, 2000	Jun 14, 2000
UL2 LIMITED	Mar 02, 2000	Mar 02, 2000

What are the latest accounts for THE REMARKABLE STUDIO LIMITED?

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

What is the status of the latest confirmation statement for THE REMARKABLE STUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for THE REMARKABLE STUDIO LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2025

Confirmation statement made on Mar 02, 2025 with no updates

3 pages

CS01

Dec 16, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Oct 22, 2024

Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to Lynchmere Corner Lynchmere Haslemere Surrey GU27 3NE on Oct 22, 2024

1 pages

AD01

Mar 06, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 22, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 22, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Mar 15, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Mar 03, 2020

Confirmation statement made on Mar 02, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Mar 04, 2019

Confirmation statement made on Mar 02, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Mar 05, 2018

Confirmation statement made on Mar 02, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Mar 13, 2017

Confirmation statement made on Mar 02, 2017 with updates

5 pages

CS01

Dec 21, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Mar 08, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2016	Statement of capital on Mar 08, 2016 Capital: GBP 2.1	SH01

Dec 22, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Mar 11, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 2.1	SH01

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Mar 10, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 2.1	SH01

Dec 23, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

View All Filings

Who are the officers of THE REMARKABLE STUDIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEARIGHT, Peter Robert Lynchmere Corner GU27 3NE Haslemere Surrey	Jun 08, 2000		Secretary	Lynchmere Corner GU27 3NE Haslemere Surrey		British		Analyst/Consultant	15369920002
SEARIGHT, Louise Anne Lynchmere Corner Linchmere GU27 3NE Haslemere Surrey	Jan 12, 2006		Director	Lynchmere Corner Linchmere GU27 3NE Haslemere Surrey	England	Australian	1951-3	Marketing	70001940001
SEARIGHT, Peter Robert Lynchmere Corner GU27 3NE Haslemere Surrey	Jun 08, 2000		Director	Lynchmere Corner GU27 3NE Haslemere Surrey	United Kingdom	British	1953-5	Analyst/Consultant	15369920002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 02, 2000	Jun 08, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
O'CONNOR, Joseph Anthony 4 Coombe Gardens KT3 4AA New Malden Surrey	Jan 10, 2001	Jul 05, 2002	Director	4 Coombe Gardens KT3 4AA New Malden Surrey		British	1948-9	Autor	87181350002
PRIOR, Robin David 5 Hope Crescent IP12 1SJ Woodbridge Suffolk	Jan 10, 2001	Jul 05, 2002	Director	5 Hope Crescent IP12 1SJ Woodbridge Suffolk		British	1948-9	Business Consultant	74132870001
ROACH, Nicholas 80 Loudoun Road NW8 0NA St Johns Wood London	Oct 16, 2000	Mar 30, 2006	Director	80 Loudoun Road NW8 0NA St Johns Wood London		British	1949-7	Consultant	73465140001
SMITH, Antony John Gatwick Bridge Lombard Street Shackleford GU8 6BH Godalming Surrey	Jul 05, 2002	Jan 11, 2006	Director	Gatwick Bridge Lombard Street Shackleford GU8 6BH Godalming Surrey		British	1943-2	Business Consultant	83039950001
TREE, Derek 66 The Avenue GU30 7QS Liphook Hampshire	Jun 08, 2000	Sep 10, 2001	Director	66 The Avenue GU30 7QS Liphook Hampshire	United Kingdom	British	1946-6	Director	68435930002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 02, 2000	Jun 08, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REMARKABLE STUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Robert Searight Linchmere GU27 3NE Haslemere Lynchmere Corner Surrey United Kingdom	Jul 01, 2016	Linchmere GU27 3NE Haslemere Lynchmere Corner Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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