About

Registered Number: 04424924
Date of Incorporation: 25/04/2002 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (7 years ago)
Registered Address: Suite 5 6 The Vine Yard, London, SE1 1QL

 

Having been setup in 2002, The Open Studio Ltd have registered office in London. This organisation has 5 directors listed as Davis, Craig, Hiratoko, Koji, Waterman, Peter Alan, Davies, Craig, Mendoza, Paul Vincent in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRATOKO, Koji 10 November 2003 - 1
WATERMAN, Peter Alan 01 October 2002 - 1
DAVIES, Craig 01 October 2002 10 November 2003 1
MENDOZA, Paul Vincent 22 May 2002 01 October 2002 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Craig 01 March 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 21 May 2015
AD01 - Change of registered office address 12 November 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 14 July 2014
AD01 - Change of registered office address 14 July 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 12 November 2010
AP03 - Appointment of secretary 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 05 June 2009
363a - Annual Return 24 April 2009
225 - Change of Accounting Reference Date 11 March 2009
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 27 May 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 30 May 2003
225 - Change of Accounting Reference Date 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2002
287 - Change in situation or address of Registered Office 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
MEM/ARTS - N/A 13 August 2002
CERTNM - Change of name certificate 08 August 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.