About

Registered Number: 04517682
Date of Incorporation: 22/08/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: 77a Cheap Street, Sherborne, Dorset, DT9 3BA

 

Having been setup in 2002, Studio 401 Ltd has its registered office in Dorset, it has a status of "Active". There are 5 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLGATE, Mark Richard 22 August 2002 - 1
HOLGATE, Emma 01 July 2003 29 December 2014 1
Secretary Name Appointed Resigned Total Appointments
HOLGATE, Mark Richard 29 December 2014 - 1
BOSS, Annette Lynn 22 August 2002 30 March 2010 1
HOLGATE, Emma Louise 30 March 2010 29 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mark Richard Holgate/
1968-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 August 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 22 August 2016
SH03 - Return of purchase of own shares 21 April 2016
RESOLUTIONS - N/A 05 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 14 September 2015
SH06 - Notice of cancellation of shares 04 September 2015
AA - Annual Accounts 13 February 2015
AP03 - Appointment of secretary 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM02 - Termination of appointment of secretary 20 January 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 02 May 2014
AA01 - Change of accounting reference date 25 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AP03 - Appointment of secretary 30 March 2010
TM02 - Termination of appointment of secretary 30 March 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
AA - Annual Accounts 11 May 2007
287 - Change in situation or address of Registered Office 09 November 2006
363a - Annual Return 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 November 2006
353 - Register of members 08 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
287 - Change in situation or address of Registered Office 22 July 2003
225 - Change of Accounting Reference Date 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
288b - Notice of resignation of directors or secretaries 04 September 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.