THE STUDIO GROUP LIMITED
Overview
| Company Name | THE STUDIO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12474757 |
| 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 THE STUDIO GROUP LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is THE STUDIO GROUP LIMITED located?
| Registered Office Address | 5 Fleet Place First Floor EC4M 7RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STUDIO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for THE STUDIO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for THE STUDIO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 3 pages | CS01 | ||
Registered office address changed from Thavies Inn 3 - 4 Holborn Circus London EC1N 2HA England to 5 Fleet Place First Floor London EC4M 7rd on Mar 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Termination of appointment of David Godfrey as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Cessation of David Godfrey as a person with significant control on Oct 12, 2021 | 1 pages | PSC07 | ||
Change of details for Mr David Godfrey as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Paul Adrian Peter Brett as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Meredith Dawne Arnot as a person with significant control on Jun 09, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 32 Aldbourne Road London W12 0LN England to Thavies Inn 3 - 4 Holborn Circus London EC1N 2HA on Mar 29, 2021 | 1 pages | AD01 | ||
Change of details for Mrs Meredith Dawne Arnot as a person with significant control on Feb 20, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Paul Adrian Peter Brett as a person with significant control on Feb 20, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Paul Adrian Peter Brett as a person with significant control on Feb 20, 2020 | 3 pages | PSC04 | ||
Change of details for Mrs Meredith Dawne Arnot as a person with significant control on Feb 20, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr David Godfrey as a person with significant control on Apr 20, 2020 | 2 pages | PSC04 | ||
Cessation of Bernhard Stampfer as a person with significant control on Jun 09, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Bernhard Stampfer as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Notification of David Godfrey as a person with significant control on Apr 20, 2020 | 2 pages | PSC01 | ||
Notification of Bernhard Stampfer as a person with significant control on Apr 20, 2020 | 2 pages | PSC01 | ||
Who are the officers of THE STUDIO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOT, Meredith Dawne | Director | Aldbourne Road W12 0LN London 32 England United Kingdom | United Kingdom | Canadian | Commercial Director | 214655390001 | ||||
| BRETT, Paul Adrian Peter | Director | Aldbourne Road W12 0LN London 32 England United Kingdom | United Kingdom | English | Director | 62202250002 | ||||
| GODFREY, David Robert | Director | 28 Wheatsheaf Lane TW18 2PE Staines-Upon-Thames 28 Wheatsheaf Lane, Staines-Upon-Thames, England | England | British | Director | 250286850001 | ||||
| STAMPFER, Bernhard | Director | Zur Niedermuehle 1 D-85435 Erding Zur Niedermuehle 1 Germany | Germany | German | Director | 268764040001 |
Who are the persons with significant control of THE STUDIO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Godfrey | Apr 20, 2020 | 28 Wheatsheaf Lane TW18 2PE Staines-Upon-Thames 28 Wheatsheaf Lane England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bernhard Stampfer | Apr 20, 2020 | Zur Niedermuehle 1 D-85435 Erding Zur Niedermuehle 1 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs Meredith Dawne Arnot | Feb 20, 2020 | Aldbourne Road W12 0LN London 32 England United Kingdom | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Adrian Peter Brett | Feb 20, 2020 | Aldbourne Road W12 0LN London 32 England United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
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