ENVISAGE STUDIO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QG

Company number 03172568
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, CAMDEN, W1T 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENVISAGE STUDIO LIMITED are www.envisagestudio.co.uk, and www.envisage-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Envisage Studio Limited is a Private Limited Company. The company registration number is 03172568. Envisage Studio Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Envisage Studio Limited is 70 Charlotte Street London Camden W1t 4qg. The company`s financial liabilities are £52.36k. It is £17.57k against last year. And the total assets are £281.04k, which is £23.34k against last year. POSTHAVEN LIMITED is a Nominee Secretary of the company. LAWSON, Claire Frances is a Director of the company. Nominee Director B P BUSINESS SERVICES LIMITED has been resigned. Director VIDLER, Darren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


envisage studio Key Finiance

LIABILITIES £52.36k
+50%
CASH n/a
TOTAL ASSETS £281.04k
+9%
All Financial Figures

Current Directors

Nominee Secretary
POSTHAVEN LIMITED
Appointed Date: 14 March 1996
Director
LAWSON, Claire Frances
Appointed Date: 31 July 2001
63 years old

Resigned Directors

Nominee Director
B P BUSINESS SERVICES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 March 1996
Director
VIDLER, Darren
Resigned: 30 July 2001
Appointed Date: 14 October 1996
55 years old

Persons With Significant Control

Mr Ben Fugler
Notified on: 24 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Zoe Fugler
Notified on: 24 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVISAGE STUDIO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
12 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 58 more events
29 Jun 1997
Registered office changed on 29/06/97 from: 70 charlotte street london W1P 1LR
16 Jun 1997
Return made up to 14/03/97; full list of members
26 Oct 1996
New director appointed
26 Oct 1996
Director resigned
14 Mar 1996
Incorporation

ENVISAGE STUDIO LIMITED Charges

8 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 59 endell street london t/no. NGL466612…
30 March 2005
Debenture
Delivered: 13 April 2005
Status: Satisfied on 6 August 2009
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 6 August 2009
Persons entitled: Investec Bank (UK) Limited
Description: F/H 59 endell street holborn t/n NGL466612 fixed charge…

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