BRAND STUDIO LIMITED
Overview
| Company Name | BRAND STUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05942610 |
| 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 BRAND STUDIO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRAND STUDIO LIMITED located?
| Registered Office Address | 5th Floor 40 Queen Street EC4R 1DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAND STUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRACE DARLING LIMITED | Mar 05, 2007 | Mar 05, 2007 |
| SAMANTHA CRADOCK CONSULTANCY LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for BRAND STUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRAND STUDIO LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for BRAND STUDIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Samantha Margaret Bolton on Sep 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Margaret Bolton on Sep 20, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Samantha Margaret Bolton on Sep 20, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on Sep 20, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on Aug 12, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 1 the Old Tavern Market Square Petworth GU28 0AH England to 5th Floor 40 Queen Street London EC4R 1DD on Aug 12, 2025 | 1 pages | AD01 | ||
Change of details for Mrs Amanda Osborne as a person with significant control on Aug 12, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Wheelwrights Hill Grove Lurgashall Petworth West Sussex GU28 9EW to 1 the Old Tavern Market Square Petworth GU28 0AH on Oct 31, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Notification of Amanda Osborne as a person with significant control on Sep 21, 2018 | 2 pages | PSC01 | ||
Who are the officers of BRAND STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Samantha Margaret | Secretary | Market Square GU28 0AH Petworth 1 The Old Tavern West Sussex England | British | 129737490003 | ||||||
| BOLTON, Samantha Margaret | Director | Market Square GU28 0AH Petworth 1 The Old Tavern West Sussex England | England | British | 129737490004 | |||||
| OSBORNE, Amanda Jane | Director | 5 Maxwell Road SW6 2HT London | England | English | 112796420001 | |||||
| BOLTON, Neil | Secretary | 32 Broxash Road SW11 6AB London | British | 119006630001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Who are the persons with significant control of BRAND STUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Osborne | Sep 21, 2018 | Maxwell Road SW6 2HT London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Margaret Bolton | Apr 06, 2016 | 40 Queen Street EC4R 1DD London 5th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0