Menna Overview
Here’s a quick overview of YOUR STUDIO FUTURES LTD 👀 — a London based business that started in 2021.
YOUR STUDIO FUTURES LTD
- Company statusactive
- Company No13391533
- Age5 years 6 months Incorporated 12 May 2021
- Officers3
Address
100-106 Leonard Street, Third Floor, London, EC2A 4RH, England
YOUR STUDIO FUTURES LTD is an active company incorporated on 12 May 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74100 specialised design activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
2 Months Ago on 01 Sep 2026
Resolution
2 Months Ago on 01 Sep 2026
Memorandum Articles
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Dec 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Capital Cancellation Shares
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Statement Of Companys Objects
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 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 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILIPSON, Thomas Llewellyn | director | Jun 1981 | 12 May 2021 |
| 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 |
|---|---|---|
| Mr Thomas Llewellyn Philipson | Jun 1981 | 30 Jul 2021 |
| Mr Howard Martin Sullivan | Apr 1974 | 12 May 2021 |
| Mr Thomas Llewellyn Philipson | Jun 1981 | 12 May 2021 |
Related Companies
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PHILIPSON, Thomas Llewellyn, SAUNDERS, Mark Lawrence, SIMPSON, Holly Elizabeth, RAPPOLT, Nicholas Sanjay are mutual persons.
PHILIPSON, Thomas Llewellyn, SAUNDERS, Mark Lawrence, SIMPSON, Holly Elizabeth, RAPPOLT, Nicholas Sanjay are mutual persons.
SAUNDERS, Mark Lawrence are mutual persons.
RAPPOLT, Nicholas Sanjay are mutual persons.
RAPPOLT, Nicholas Sanjay are mutual persons.
RAPPOLT, Nicholas Sanjay are mutual persons.
RAPPOLT, Nicholas Sanjay are mutual persons.
HOWARD SULLIVAN LTD
SULLIVAN, Howard Martin are mutual persons.
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Here’s a quick overview of YOUR STUDIO FUTURES LTD 👀 — a London based business that started in 2021.