About

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

 

Founded in 2002, The Open Studio Ltd are based in London, it has a status of "Dissolved". This organisation has 5 directors listed as Davis, Craig, Hiratoko, Koji, Waterman, Peter Alan, Davies, Craig, Mendoza, Paul Vincent in the Companies House registry. 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
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.