STUDIO 11 LIMITED
LONDON COLLECTIVE CREATIVE DESIGN LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 07551217
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of STUDIO 11 LIMITED are www.studio11.co.uk, and www.studio-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio 11 Limited is a Private Limited Company. The company registration number is 07551217. Studio 11 Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Studio 11 Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. SMITH, Martin Brian is a Director of the company. WELCH, Henry James is a Director of the company. Director WELCH, John Patrick has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 03 March 2011
Director
SMITH, Martin Brian
Appointed Date: 04 March 2011
56 years old
Director
WELCH, Henry James
Appointed Date: 04 March 2011
46 years old

Resigned Directors

Director
WELCH, John Patrick
Resigned: 04 March 2011
Appointed Date: 03 March 2011
81 years old

Persons With Significant Control

Mr Martin Brian Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry James Welch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO 11 LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 9 more events
18 Mar 2011
Appointment of Martin Brian Smith as a director
18 Mar 2011
Appointment of Henry James Welch as a director
18 Mar 2011
Termination of appointment of John Welch as a director
11 Mar 2011
Company name changed collective creative design LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
03 Mar 2011
Incorporation

STUDIO 11 LIMITED Charges

12 February 2013
All assets debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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