About

Registered Number: 06046727
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, W6 0LH,

 

Based in London, Maybestudio Ltd was setup in 2007, it has a status of "Active". We don't currently know the number of employees at Maybestudio Ltd. The current directors of this business are Rosenkranz, Karen, Broadhead, Mark John, Hill Of Beans Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSENKRANZ, Karen 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Karen Rosenkranz/
1976-11
Individual person with significant control Austrian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 06 November 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 05 January 2018
AD01 - Change of registered office address 05 January 2018
AA01 - Change of accounting reference date 19 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 04 January 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 16 December 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 14 January 2014
AA01 - Change of accounting reference date 23 December 2013
AR01 - Annual Return 21 March 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 17 January 2013
AD01 - Change of registered office address 25 April 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 January 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 06 April 2011
AA01 - Change of accounting reference date 09 March 2011
AA01 - Change of accounting reference date 24 December 2010
TM02 - Termination of appointment of secretary 31 August 2010
AR01 - Annual Return 09 February 2010
CH04 - Change of particulars for corporate secretary 09 February 2010
AA - Annual Accounts 14 January 2010
AA01 - Change of accounting reference date 21 December 2009
CH01 - Change of particulars for director 03 December 2009
AA01 - Change of accounting reference date 02 November 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 21 October 2008
CERTNM - Change of name certificate 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.