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Company Information for

STUDIO LONDON LIMITED

WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13,
Company Registration Number
06166229
Private Limited Company
Dissolved

Dissolved 2015-03-04

Company Overview

About Studio London Ltd
STUDIO LONDON LIMITED was founded on 2007-03-16 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2015-03-04 and is no longer trading or active.

Key Data
Company Name
STUDIO LONDON LIMITED
 
Legal Registered Office
WARLEY HILL BUSINESS PARK
BRENTWOOD
 
Filing Information
Company Number 06166229
Date formed 2007-03-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2015-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 12:51:26
Primary Source:Companies House
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Companies with same name STUDIO LONDON LIMITED
The following companies were found which have the same name as STUDIO LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STUDIO LONDON LIMITED UNIT 1 8 ARGALL AVENUE LONDON LONDON E10 7QE Dissolved Company formed on the 2015-04-09
STUDIO LONDON (HK) LIMITED Active Company formed on the 2014-01-08

Company Officers of STUDIO LONDON LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-03-16
TINA CLARKE
Director 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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INCORPORATE SECRETARIAT LIMITED GLOBAL PLANNING LIMITED Nominated Secretary 2007-06-28 CURRENT 2007-02-22 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CYMA LIMITED Nominated Secretary 2007-06-27 CURRENT 2007-06-27 Active
INCORPORATE SECRETARIAT LIMITED INNOVATING PRACTICE LIMITED Nominated Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2013-08-13
INCORPORATE SECRETARIAT LIMITED DIGITALL LIMITED Nominated Secretary 2007-04-13 CURRENT 2007-04-13 Active
INCORPORATE SECRETARIAT LIMITED LME ENGINEERING LTD Nominated Secretary 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED T.D. INSPECTION AND TESTING LIMITED Nominated Secretary 2007-03-30 CURRENT 2007-03-30 Dissolved 2015-04-03
INCORPORATE SECRETARIAT LIMITED CELESTIAL LTD Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2015-11-03
INCORPORATE SECRETARIAT LIMITED WINCHESTER OIL & GAS CONSULTANCY LIMITED Nominated Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED SOVEREIGN SYSTEMS LIMITED Nominated Secretary 2006-10-09 CURRENT 2006-10-09 Active
INCORPORATE SECRETARIAT LIMITED BACON PIPELINE INSPECTION LTD Nominated Secretary 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MANZONI EDITORE LTD Nominated Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2014-11-25
INCORPORATE SECRETARIAT LIMITED SAFETY CASE AUTHORING LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-05-11 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED NSL DESIGN LTD Nominated Secretary 2006-07-10 CURRENT 2006-07-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED LIH SOLUTIONS LTD Nominated Secretary 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED PRO-RIGHT PROMOTIONS LIMITED Nominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-01-21
INCORPORATE SECRETARIAT LIMITED MANOR INDUSTRIES LIMITED Nominated Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-09-27
INCORPORATE SECRETARIAT LIMITED PIEZOTEST LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active
INCORPORATE SECRETARIAT LIMITED INTERACTIVE COMMUNICATIONS SERVICES LIMITED Nominated Secretary 2006-04-13 CURRENT 1996-09-25 Liquidation
INCORPORATE SECRETARIAT LIMITED ONYX INNOVATION UK LIMITED Nominated Secretary 2006-01-27 CURRENT 2006-01-27 Liquidation
INCORPORATE SECRETARIAT LIMITED STRATEGIC UK LAND LTD Nominated Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-02-21
INCORPORATE SECRETARIAT LIMITED CAPITAL DISTRIBUTION LIMITED Nominated Secretary 2005-12-12 CURRENT 2003-09-17 Dissolved 2017-10-16
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INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-10-30 Dissolved 2017-12-12
INCORPORATE SECRETARIAT LIMITED M.E.K. INTERNATIONAL GROUP LIMITED Nominated Secretary 2003-07-10 CURRENT 1996-11-05 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2014
2013-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2013
2012-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX
2011-09-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2011
2011-08-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2011
2011-01-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-11-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-11-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 201 GREAT PORTLAND STREET LONDON W1W 5AB
2010-09-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-15LATEST SOC15/04/10 STATEMENT OF CAPITAL;GBP 1
2010-04-15AR0116/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA CLARKE / 01/10/2009
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/10/2009
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY
2009-03-23363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-24363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-14225CURREXT FROM 31/03/2008 TO 31/08/2008
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7481 - Portrait photographic activities, other specialist photography, film processing



Licences & Regulatory approval
We could not find any licences issued to STUDIO LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-17
Meetings of Creditors2010-11-03
Appointment of Administrators2010-09-23
Fines / Sanctions
No fines or sanctions have been issued against STUDIO LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-01-15 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2008-11-14 Outstanding COSMICHOME LIMITED
RENT DEPOSIT DEED 2008-07-07 Outstanding TITCHFIELD INVESTMENTS LIMITED
RENT SECURITY DEED 2007-11-14 Outstanding ELI SHTERNZIS,REBECCA SCHTERNZIS AND DAVID SCHTERNZIS
RENT DEPOSIT DEED 2007-07-26 Outstanding HARRY BERRY AND JACQUELINE BERRY
RENT DEPOSIT DEED 2007-07-03 Outstanding TITCHFIELD INVESTMENTS LIMITED
DEBENTURE 2007-03-20 Satisfied THE LONDON PORTRAIT COMPANY LIMITED (IN ADMINISTRATION) ACTING BY ITS ADMINISTRATORS TREVORBINYON AND STEVEN JOHN PARKER OF TENON RECOVERY
Filed Financial Reports
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUDIO LONDON LIMITED

Intangible Assets
Patents
We have not found any records of STUDIO LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO LONDON LIMITED
Trademarks
We have not found any records of STUDIO LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7481 - Portrait photographic activities, other specialist photography, film processing) as STUDIO LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STUDIO LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySTUDIO LONDON LIMITEDEvent Date2014-09-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 26 November 2014 at 11.00 am and 11.10 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 25 August 2011. Office Holder details: Glyn Mummery, (IP No. 8996) and Martin Weller, (IP No. 9419) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Edward Allingham, Tel: 01903 222 500. Glyn Mummery and Martin Weller , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTUDIO LONDON LIMITEDEvent Date2010-10-29
In the High Court of Justice case number 7535 Principal Trading Address: 120 Great Portland Street, London, W1W 6PN Notice is hereby given by Glyn Mummery and Martin Weller (IP Nos 8996 and 9419), both of FRP Advisory LLP , 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX Email: BRS.Hornchurch@frpadvisory.com that a meeting of the creditors of Studio London Limited, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX is to be held at 67 Butts Green Road, Hornchurch, Essex RM11 2JX on 23 November 2010 at 2.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: of the Insolvency Act 1986. A proxy form to be used at this meeting must be completed and returned to me at 43-45 Butts Green Road, Hornchurch, Essex, RM11 2JX by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. A copy of the proposals is available free of charge and on written request to me. Appointed on 16 September 2010. Email: BRS.Hornchurch@frpadvisory.com Glyn Mummery , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partySTUDIO LONDON LIMITEDEvent Date2010-09-16
In the High Court of Justice case number 7535 Glyn Mummery and Martin Weller (IP Nos 8996 and 9419 ), both of FRP Advisory LLP , 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX . Email: brs.office@frpadvisory.com. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STUDIO LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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