Menna Overview
Here’s a quick overview of YOUR STUDIO LTD 👀 — a London based business that started in 2009.
YOUR STUDIO LTD
- Company statusactive
- Company No06845125
- Age17 years 4 months Incorporated 12 March 2009
- Officers5
Address
100-106 Leonard Street, Third Floor, London, EC2A 4RH, England
YOUR STUDIO LTD is an active company incorporated on 12 March 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILIPSON, Katherine Charlotte | secretary | 12 Mar 2009 | |
| PHILIPSON, Thomas Llewellyn | director | Jun 1981 | 12 Mar 2009 |
| RAPPOLT, Nicholas Sanjay | director | Mar 1976 | 17 Nov 2023 |
| SAUNDERS, Mark Lawrence | director | Dec 1968 | 18 Aug 2022 |
| SIMPSON, Holly Elizabeth | director | Feb 1982 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Your Studio Futures Ltd | 30 Jul 2021 | |
| Mr Thomas Llewellyn Philipson | Jun 1981 | 06 Apr 2016 |
| Mr Howard Martin Sullivan | Apr 1974 | 06 Apr 2016 |
Related Companies
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PHILIPSON, Thomas Llewellyn, RAPPOLT, Nicholas Sanjay, SAUNDERS, Mark Lawrence, SIMPSON, Holly Elizabeth are mutual persons.
RAPPOLT, Nicholas Sanjay are mutual persons.
RAPPOLT, Nicholas Sanjay are mutual persons.
RAPPOLT, Nicholas Sanjay are mutual persons.
SAUNDERS, Mark Lawrence are mutual persons.
YOUR STUDIO FUTURES LTD
PHILIPSON, Thomas Llewellyn, RAPPOLT, Nicholas Sanjay, SAUNDERS, Mark Lawrence, SIMPSON, Holly Elizabeth are mutual persons.
SUPERSTUDIOS GROUP LTD
RAPPOLT, Nicholas Sanjay are mutual persons.
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Menna Overview
Here’s a quick overview of YOUR STUDIO LTD 👀 — a London based business that started in 2009.