STUDIO ONE TWENTY LIMITED

Overview

Company Name	STUDIO ONE TWENTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06167813
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

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 ONE TWENTY LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is STUDIO ONE TWENTY LIMITED located?

Registered Office Address	77 Este Road SW11 2TQ London England
Undeliverable Registered Office Address	No

What were the previous names of STUDIO ONE TWENTY LIMITED?

Previous Company Names
Company Name	From	Until
ZEALOUS MECHANICS LIMITED	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for STUDIO ONE TWENTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for STUDIO ONE TWENTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for STUDIO ONE TWENTY LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Micro company accounts made up to Mar 28, 2025	3 pages	AA

Oct 03, 2025	Registered office address changed from 65 Jamestown Road London NW1 7DB England to 77 Este Road London SW11 2TQ on Oct 03, 2025	1 pages	AD01

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 28, 2024	3 pages	AA

Sep 26, 2024	Director's details changed for Mr Mark Robertson on Jul 05, 2024	2 pages	CH01

Sep 26, 2024	Change of details for Mr Mark Robertson as a person with significant control on Jul 05, 2024	2 pages	PSC04

Sep 14, 2024	Registered office address changed from 28 Beauchamp Place Knightsbridge London SW3 1NJ England to 65 Jamestown Road London NW1 7DB on Sep 14, 2024	1 pages	AD01

May 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 28, 2023	3 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Registered office address changed from 28 Beauchamp Place London SW3 1NJ England to 28 Beauchamp Place Knightsbridge London SW3 1NJ on Mar 07, 2023	1 pages	AD01

Mar 07, 2023	Registered office address changed from Flat D Southwell House 34-36 Egerton Gardens London SW3 2DB England to 28 Beauchamp Place London SW3 1NJ on Mar 07, 2023	1 pages	AD01

Dec 28, 2022	Micro company accounts made up to Mar 28, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 28, 2021	3 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Micro company accounts made up to Mar 28, 2020	3 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Micro company accounts made up to Mar 28, 2019	2 pages	AA

Jan 06, 2020	Registered office address changed from 12 12 Northfields Prospect Putney Bridge Road Putney London SW18 1PE United Kingdom to Flat D Southwell House 34-36 Egerton Gardens London SW3 2DB on Jan 06, 2020	1 pages	AD01

Dec 23, 2019	Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019	1 pages	AA01

Dec 06, 2019	Director's details changed for Mr Mark Robertson on Dec 06, 2019	2 pages	CH01

Dec 06, 2019	Change of details for Mr Mark Robertson as a person with significant control on Dec 06, 2019	2 pages	PSC04

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 29, 2018	2 pages	AA

View All Filings

Who are the officers of STUDIO ONE TWENTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Mark Este Road SW11 2TQ London 77 England	Mar 20, 2007		Director	Este Road SW11 2TQ London 77 England	England	British	1969-3	133350560005
FORSTER, Astrid Sandra Clare Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom	Mar 20, 2007	Nov 14, 2011	Secretary	Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom		British		131905940001
LUNN, Denis Christopher Carter Blaven Roedean Road TN2 5JX Tunbridge Wells Kent	Mar 19, 2007	Mar 20, 2007	Nominee Secretary	Blaven Roedean Road TN2 5JX Tunbridge Wells Kent		British		900029910001
GOOD, Jayne Elizabeth Woodside Pilmer Road TN6 2UB Crowborough East Sussex	Mar 19, 2007	May 01, 2008	Nominee Director	Woodside Pilmer Road TN6 2UB Crowborough East Sussex		British	1966-1	900029900001
LOGAN, Elizabeth 1 Coller Mews Jarvis Brook TN6 3BW Crowborough East Sussex	May 01, 2008	May 01, 2008	Director	1 Coller Mews Jarvis Brook TN6 3BW Crowborough East Sussex	England	British	1966-3	112844250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIO ONE TWENTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Robertson Este Road SW11 2TQ London 77 England	Dec 19, 2016	Este Road SW11 2TQ London 77 England	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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