20 STUDIO LIMITED
Overview
| Company Name | 20 STUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13122936 |
| 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 20 STUDIO LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is 20 STUDIO LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park, Rubery B45 9PZ Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 STUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 20 STUDIO LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for 20 STUDIO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on Apr 16, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of James Thompson as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Paul Lee as a person with significant control on Apr 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Compass Secretaries Limited as a secretary on Apr 16, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on Apr 30, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan Mitchell Davies as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Rakesh Shantilal Kalidas as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jodi Lea as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Withers as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Jim Thompson as a person with significant control on Feb 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jim Thompson on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Sub-division of shares on Mar 06, 2023 | 4 pages | SH02 | ||||||||||||||
Who are the officers of 20 STUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House England |
| 154268260001 | ||||||||||
| DAVIES, Jonathan Mitchell | Director | 24 Parklands Birmingham Great Park, Rubery B45 9PZ Birmingham West Midlands Parklands Court England | United Kingdom | British | Director | 251255170001 | ||||||||
| KALIDAS, Rakesh Shantilal | Director | 24 Parklands Birmingham Great Park, Rubery B45 9PZ Birmingham West Midlands Parklands Court England | United Kingdom | British | Director | 275174950001 | ||||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park, Rubery B45 9PZ Birmingham West Midlands Parklands Court England | United Kingdom | British | General Counsel | 250369010001 | ||||||||
| LEE, Jonathan Paul | Director | St Thomas's Road N4 2QJ London 115 United Kingdom | United Kingdom | British | Creative Director | 171250080001 | ||||||||
| THOMPSON, James | Director | Antill Road E3 5BE London 133 United Kingdom | United Kingdom | British | Managing Director | 278334340002 | ||||||||
| WITHERS, James | Director | 24 Parklands Birmingham Great Park, Rubery B45 9PZ Birmingham West Midlands Parklands Court England | United Kingdom | British | Director | 170041280001 |
Who are the persons with significant control of 20 STUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Apr 16, 2025 | Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands Parklands Court 24 Parklands England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jonathan Paul Lee | Jan 08, 2021 | St Thomas's Road N4 2QJ London 115 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr James Thompson | Jan 08, 2021 | Antill Road E3 5BE London 133 United Kingdom | Yes | ||||
Nationality: British 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