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STUDIO 020 LIMITED

STUDIO 020 LIMITED

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

    • Overview

    Company NameSTUDIO 020 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10544364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STUDIO 020 LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is STUDIO 020 LIMITED located?

    Registered Office Address
    3 Field Court
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUDIO 020 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for STUDIO 020 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2021

    What are the latest filings for STUDIO 020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 19, 2024

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 19, 2022

    		14 pagesLIQ03

    Registered office address changed from 1 Ames House Mace Street London E2 0QR England to 3 Field Court London WC1R 5EF on Nov 04, 2021

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2021

    		LRESEX

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Mark Moss as a secretary on Jan 01, 2021

    		1 pagesTM02

    Registered office address changed from 1 1 Ames House Mace Street London E2 0QR England to 1 Ames House Mace Street London E2 0QR on Jul 16, 2020

    		1 pagesAD01

    Registered office address changed from The Laundry Building - Unit 4 2-18 Warbuton Road London E8 3FN England to 1 1 Ames House Mace Street London E2 0QR on Jun 18, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Laundry Building 2-18 Warbuton Road London E8 3FN England to The Laundry Building - Unit 4 2-18 Warbuton Road London E8 3FN on Nov 06, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		4 pagesAA

    Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL England to The Laundry Building 2-18 Warbuton Road London E8 3FN on Feb 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Ian Mark Moss as a director on Jul 29, 2017

    		1 pagesTM01

    Cessation of Jacqueline Gough as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Notification of Frederick Roscoe Valadas-Letts as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Notification of Simon Guy Denby as a person with significant control on Jul 02, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of STUDIO 020 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENBY, Simon Guy
    Mace Street
    E2 0QR London
    1 Ames House
    England
    		Director
    Mace Street
    E2 0QR London
    1 Ames House
    England
    		United KingdomBritish235374480001
    VALADAS-LETTS, Frederick Roscoe
    Alcester Crescent
    E5 9PX London
    28
    England
    		Director
    Alcester Crescent
    E5 9PX London
    28
    England
    		EnglandBritish235374410001
    MOSS, Ian Mark
    Ames House
    Mace Street
    E2 0QR London
    1
    England
    		Secretary
    Ames House
    Mace Street
    E2 0QR London
    1
    England
    		221566040001
    MOSS, Ian Mark
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    England
    		Director
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    England
    		United KingdomBritish87089910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUDIO 020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Guy Denby
    Mace Street
    E2 0QR London
    1a Ames House
    England
    		Jul 02, 2017
    Mace Street
    E2 0QR London
    1a Ames House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick Roscoe Valadas-Letts
    Alcester Crescent
    E5 9PX London
    28
    England
    		Jul 01, 2017
    Alcester Crescent
    E5 9PX London
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jacqueline Gough
    Neville Avenue
    KT3 4SN New Malden
    1a
    England
    		Jan 03, 2017
    Neville Avenue
    KT3 4SN New Malden
    1a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does STUDIO 020 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2025Due to be dissolved on
    Oct 20, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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