THE RIVER STUDIO LIMITED

THE RIVER STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE RIVER STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05812967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RIVER STUDIO LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE RIVER STUDIO LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RIVER STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTOTRADING LIMITEDMay 10, 2006May 10, 2006

    What are the latest accounts for THE RIVER STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for THE RIVER STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    4 pagesCS01

    Appointment of Matthew Charles Dominic Briggs as a director on Aug 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    5 pagesCS01

    Termination of appointment of Josephine Sandilands as a secretary on Jan 14, 2023

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr David Charles Albert Briggs on Apr 25, 2018

    2 pagesCH01

    Secretary's details changed for Josephine Sandilands on Apr 25, 2018

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 11
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 11
    SH01

    Who are the officers of THE RIVER STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, David Charles Albert
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United KingdomBritishTv Executive64253420006
    BRIGGS, Matthew Charles Dominic
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United KingdomBritishTv Editorial Director312601750001
    SANDILANDS, Josephine
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    British115308940002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Albert Briggs
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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