EXPERIENCE STUDIOS LIMITED
Overview
| Company Name | EXPERIENCE STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13894759 |
| 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 EXPERIENCE STUDIOS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EXPERIENCE STUDIOS LIMITED located?
| Registered Office Address | 14 Blades Court Deodar Road SW15 2NU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERIENCE STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXPERIENCE STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for EXPERIENCE STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Nicholas Craig Reynolds as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Peter Stephen Rigby as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Shireen Hamdan as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher David Lee as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Robert Luckhurst as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Jonathon Murphy as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EXPERIENCE STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMDAN, Shireen | Director | Blades Court Deodar Road SW15 2NU London 14 United Kingdom | England | British | Architect | 239104460001 | ||||
| LEE, Christopher David | Director | Blades Court Deodar Road SW15 2NU London 14 United Kingdom | England | Australian | Architect | 179768270001 | ||||
| LUCKHURST, Kevin Robert | Director | Blades Court Deodar Road SW15 2NU London 14 United Kingdom | England | British | Engineer | 297439960001 | ||||
| MURPHY, Mark Jonathon | Director | Blades Court Deodar Road SW15 2NU London 14 United Kingdom | England | British | Director | 297439830001 | ||||
| RIGBY, Peter Stephen | Director | Blades Court Deodar Road SW15 2NU London 14 United Kingdom | England | British | Company Director | 69164290002 | ||||
| REYNOLDS, Nicholas Craig | Director | Blades Court Deodar Road SW15 2NU London 14 United Kingdom | England | British | Architect | 198184750001 |
Who are the persons with significant control of EXPERIENCE STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Populous Limited | Feb 04, 2022 | Blades Court Deodar Road SW15 2NU London 14 United Kingdom | No | ||||||||||
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Natures of Control
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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