About

Registered Number: 04517682
Date of Incorporation: 22/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 77a Cheap Street, Sherborne, Dorset, DT9 3BA

 

Studio 401 Ltd was founded on 22 August 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Holgate, Mark Richard, Holgate, Mark Richard, Boss, Annette Lynn, Holgate, Emma Louise, Holgate, Emma. Currently we aren't aware of the number of employees at the Studio 401 Ltd.

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

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 03 December 2019
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.