Company number 06969838
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 23 GLASSWORKS STUDIOS, BASING PLACE, LONDON, E2 8AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Stacey-Ann Nicole Johnson as a director on 24 June 2016. The most likely internet sites of GLASSWORKS STUDIOS LIMITED are www.glassworksstudios.co.uk, and www.glassworks-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassworks Studios Limited is a Private Limited Company.
The company registration number is 06969838. Glassworks Studios Limited has been working since 22 July 2009.
The present status of the company is Active. The registered address of Glassworks Studios Limited is 23 Glassworks Studios Basing Place London E2 8ab. The company`s financial liabilities are £53.58k. It is £-11.99k against last year. And the total assets are £140.11k, which is £72.78k against last year. LEWIS, Lauren is a Director of the company. Secretary BOOTH, Donna has been resigned. Director JOHNSON, Stacey-Ann Nicole has been resigned. Director PAUL, Damien Charles has been resigned. Director TURNER, Martin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
glassworks studios Key Finiance
LIABILITIES
£53.58k
-19%
CASH
n/a
TOTAL ASSETS
£140.11k
+108%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOOTH, Donna
Resigned: 15 February 2012
Appointed Date: 22 July 2009
Director
TURNER, Martin
Resigned: 01 April 2014
Appointed Date: 30 March 2012
64 years old
Persons With Significant Control
Ms Lauren Lewis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Donna Booth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLASSWORKS STUDIOS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
26 Jul 2016
Termination of appointment of Stacey-Ann Nicole Johnson as a director on 24 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 25 more events
29 Jun 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
20 Jun 2011
Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 20 June 2011
06 Sep 2010
Annual return made up to 22 July 2010 with full list of shareholders
11 Mar 2010
Registered office address changed from Unit 309 372 Old Street London London EC1V 9LT England on 11 March 2010
22 Jul 2009
Incorporation