Company number 07496686
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 2ND FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of SPACTRUM STUDIO LIMITED are www.spactrumstudio.co.uk, and www.spactrum-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Spactrum Studio Limited is a Private Limited Company.
The company registration number is 07496686. Spactrum Studio Limited has been working since 18 January 2011.
The present status of the company is Active. The registered address of Spactrum Studio Limited is 2nd Floor Front 36 Gerrard Street London W1d 5qa. The company`s financial liabilities are £36.38k. It is £30.46k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. LI, Zhen is a Director of the company. PAN, Yan is a Director of the company. Director PAN, Yan has been resigned. The company operates in "Architectural activities".
spactrum studio Key Finiance
LIABILITIES
£36.38k
+514%
CASH
£0.06k
-4%
TOTAL ASSETS
£0.06k
-4%
All Financial Figures
Current Directors
Director
LI, Zhen
Appointed Date: 18 January 2011
45 years old
Director
PAN, Yan
Appointed Date: 06 January 2014
45 years old
Resigned Directors
Director
PAN, Yan
Resigned: 31 January 2013
Appointed Date: 18 January 2011
45 years old
Persons With Significant Control
Zhen Li
Notified on: 18 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yan Pan
Notified on: 18 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPACTRUM STUDIO LIMITED Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Sep 2015
Registered office address changed from 308 Princess Park Manor Royal Drive London N11 3GX to 2nd Floor Front 36 Gerrard Street London W1D 5QA on 13 September 2015
...
... and 9 more events
04 Mar 2013
Annual return made up to 18 January 2013 with full list of shareholders
10 Sep 2012
Total exemption small company accounts made up to 31 January 2012
27 Jan 2012
Annual return made up to 18 January 2012 with full list of shareholders
27 Jan 2012
Appointment of Yan Pan as a director
18 Jan 2011
Incorporation
-
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Model articles adopted