THINKABLE STUDIO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7PR

Company number 05739080
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 115 PEREGRINE HOUSE, HALL STREET, LONDON, ENGLAND, EC1V 7PR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Brighten Jeffrey James Limited as a secretary on 28 March 2017; Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 115 Peregrine House Hall Street London EC1V 7PR on 28 March 2017. The most likely internet sites of THINKABLE STUDIO LIMITED are www.thinkablestudio.co.uk, and www.thinkable-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkable Studio Limited is a Private Limited Company. The company registration number is 05739080. Thinkable Studio Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Thinkable Studio Limited is 115 Peregrine House Hall Street London England Ec1v 7pr. . SCHLIEFFERS, Jorg is a Director of the company. Secretary BRIGHTEN JEFFREY JAMES LIMITED has been resigned. Director SCHLIEFFERS, Claudine has been resigned. Director SCHLIEFFERS, Luka has been resigned. Director SCHLIEFFERS, Sophia has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SCHLIEFFERS, Jorg
Appointed Date: 10 March 2006
57 years old

Resigned Directors

Secretary
BRIGHTEN JEFFREY JAMES LIMITED
Resigned: 28 March 2017
Appointed Date: 10 March 2006
Director
SCHLIEFFERS, Claudine
Resigned: 10 March 2016
Appointed Date: 22 June 2006
56 years old
Director
SCHLIEFFERS, Luka
Resigned: 10 March 2016
Appointed Date: 20 March 2015
37 years old
Director
SCHLIEFFERS, Sophia
Resigned: 10 March 2016
Appointed Date: 14 November 2012
29 years old

Persons With Significant Control

Mr Jorg Schlieffers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THINKABLE STUDIO LIMITED Events

31 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Mar 2017
Termination of appointment of Brighten Jeffrey James Limited as a secretary on 28 March 2017
28 Mar 2017
Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ to 115 Peregrine House Hall Street London EC1V 7PR on 28 March 2017
01 Mar 2017
Termination of appointment of Claudine Schlieffers as a director on 10 March 2016
31 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 26 more events
08 Aug 2008
Return made up to 10/03/08; full list of members
23 Dec 2007
Total exemption small company accounts made up to 31 March 2007
23 Apr 2007
Return made up to 10/03/07; full list of members
23 Apr 2007
New director appointed
10 Mar 2006
Incorporation

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