CP STUDIO LIMITED
LONDON TCP STUDIO LIMITED

Hellopages » Greater London » Camden » WC2H 8AF

Company number 08278739
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address SHAHID LATIF, 115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Change of accounting reference date; Termination of appointment of Shahid Latif as a director on 1 November 2016. The most likely internet sites of CP STUDIO LIMITED are www.cpstudio.co.uk, and www.cp-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Studio Limited is a Private Limited Company. The company registration number is 08278739. Cp Studio Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Cp Studio Limited is Shahid Latif 115 Shaftesbury Avenue London Wc2h 8af. . TURNBULL, Kathryn is a Director of the company. WATFORD, Stephen James is a Director of the company. Director KENWRIGHT, Adam Lee has been resigned. Director LATIF, Shahid has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
TURNBULL, Kathryn
Appointed Date: 01 August 2016
52 years old
Director
WATFORD, Stephen James
Appointed Date: 01 August 2016
48 years old

Resigned Directors

Director
KENWRIGHT, Adam Lee
Resigned: 01 August 2016
Appointed Date: 05 November 2012
53 years old
Director
LATIF, Shahid
Resigned: 01 November 2016
Appointed Date: 02 November 2012
75 years old

Persons With Significant Control

Mrs Kathryn Turnbull
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control
Mr Stephen James Watford
Notified on: 1 August 2016
48 years old
Nature of control: Has significant influence or control

CP STUDIO LIMITED Events

28 Feb 2017
Confirmation statement made on 24 December 2016 with updates
07 Feb 2017
Change of accounting reference date
17 Nov 2016
Termination of appointment of Shahid Latif as a director on 1 November 2016
21 Oct 2016
Appointment of Mrs Kathryn Turnbull as a director on 1 August 2016
21 Oct 2016
Appointment of Stephen James Watford as a director on 1 August 2016
...
... and 16 more events
07 Jan 2013
Company name changed tcp studio LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
07 Jan 2013
Change of name notice
22 Nov 2012
Statement of capital following an allotment of shares on 2 November 2012
  • GBP 100
20 Nov 2012
Appointment of Mr Adam Lee Kenwright as a director
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CP STUDIO LIMITED Charges

3 December 2013
Charge code 0827 8739 0002
Delivered: 5 December 2013
Status: Satisfied on 21 February 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
25 January 2013
All assets debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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