About

Registered Number: 04852919
Date of Incorporation: 31/07/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 20 Chenies, Rickmansworth, Buckinghamshire, WD3 6ET,

 

Having been setup in 2003, Studio 3 Ltd has its registered office in Rickmansworth, Buckinghamshire. The company has 4 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUIGAN, Stephen 10 July 2015 17 August 2018 1
Secretary Name Appointed Resigned Total Appointments
MESSENGER, Paul 28 March 2013 - 1
ANGELA, Jensen Mena 01 August 2003 01 August 2003 1
JENSEN, Angela Mena 01 August 2003 28 March 2013 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 31 March 2020
TM01 - Termination of appointment of director 08 October 2019
PSC07 - N/A 08 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 March 2019
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
CH03 - Change of particulars for secretary 22 June 2018
PSC04 - N/A 22 June 2018
PSC04 - N/A 22 June 2018
PSC04 - N/A 22 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 07 November 2017
AD01 - Change of registered office address 28 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 05 May 2016
AA01 - Change of accounting reference date 26 April 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AD01 - Change of registered office address 10 July 2015
CH03 - Change of particulars for secretary 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 29 April 2013
AP03 - Appointment of secretary 22 April 2013
AP01 - Appointment of director 22 April 2013
TM02 - Termination of appointment of secretary 22 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 05 December 2010
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 29 December 2007
AA - Annual Accounts 29 December 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 21 February 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 12 September 2005
363s - Annual Return 01 September 2004
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.