About

Registered Number: 05463372
Date of Incorporation: 25/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: The Long Barn Down Farm, Cobham Park Road, Cobham, Surrey, KT11 3NE,

 

Established in 2005, Studio Creations Ltd have registered office in Cobham, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Spier, Justin Charles, Russell, Mark Stefan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPIER, Justin Charles 25 May 2005 - 1
RUSSELL, Mark Stefan 25 May 2005 05 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 18 November 2019
PSC04 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AD01 - Change of registered office address 07 October 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 20 November 2018
PSC04 - N/A 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 29 October 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 21 September 2017
SH06 - Notice of cancellation of shares 24 August 2017
SH03 - Return of purchase of own shares 24 August 2017
AD01 - Change of registered office address 15 August 2017
CH01 - Change of particulars for director 15 August 2017
CS01 - N/A 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 04 September 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 14 August 2013
TM02 - Termination of appointment of secretary 23 July 2013
AD01 - Change of registered office address 23 July 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 25 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.