ANTENNA STUDIOS LIMITED

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ANTENNA STUDIOS LIMITED

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Key Data

Status

Active

Company No.

04550283

Incorporation date

01/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bowyers Yard, Haynes Lane, London SE19 3ANCopy
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Latest events (Record since 01/10/2002)
dot icon17/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-25 with updates
dot icon26/09/2025
Change of details for Jacob Agust Harry Kaye as a person with significant control on 2025-09-25
dot icon25/09/2025
Notification of Darren James Doherty as a person with significant control on 2023-10-05
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon25/09/2025
Cessation of Darren James Doherty as a person with significant control on 2025-09-25
dot icon23/09/2025
Change of details for Jacob Agust Harry Kaye as a person with significant control on 2025-06-23
dot icon23/09/2025
Director's details changed for Jakob Agust Harry Kaye on 2025-06-23
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/10/2024
Change of details for Jacob Agust Harry Kaye as a person with significant control on 2023-10-04
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon03/10/2024
Director's details changed for Jakob Agust Harry Kaye on 2024-10-03
dot icon24/05/2024
Cessation of Darren James Doherty as a person with significant control on 2023-10-04
dot icon30/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/10/2023
Termination of appointment of Darren James Doherty as a director on 2023-10-04
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with updates
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/10/2022
Confirmation statement made on 2022-10-01 with updates
dot icon09/11/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-01 with updates
dot icon17/10/2019
Confirmation statement made on 2019-10-01 with updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/10/2017
Confirmation statement made on 2017-10-01 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/11/2016
Confirmation statement made on 2016-10-01 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon02/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/09/2013
Appointment of Mr Darren James Doherty as a director
dot icon19/12/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-10-01 with full list of shareholders
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-01
dot icon21/12/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/02/2010
Annual return made up to 2009-10-01 with full list of shareholders
dot icon17/02/2010
Secretary's details changed for Stefan Inglis on 2009-10-01
dot icon17/02/2010
Director's details changed for Jakob Agust Harry Kaye on 2009-10-01
dot icon17/02/2010
Annual return made up to 2008-10-01 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/10/2007
Return made up to 01/10/07; full list of members
dot icon23/10/2007
Director's particulars changed
dot icon23/10/2007
Secretary's particulars changed
dot icon10/10/2007
Director's particulars changed
dot icon10/10/2007
Secretary's particulars changed
dot icon10/10/2007
Return made up to 01/10/06; full list of members
dot icon27/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon24/11/2005
Return made up to 01/10/05; full list of members
dot icon21/11/2005
New secretary appointed
dot icon21/11/2005
Secretary resigned
dot icon14/11/2005
Director resigned
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/05/2005
Return made up to 01/10/04; full list of members
dot icon25/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/11/2003
Return made up to 01/10/03; full list of members
dot icon28/11/2002
New director appointed
dot icon28/11/2002
New secretary appointed;new director appointed
dot icon28/11/2002
Registered office changed on 28/11/02 from: bowyers yard bedwardine road london SE19 3AN
dot icon28/11/2002
Ad 12/11/02--------- £ si 98@1=98 £ ic 2/100
dot icon28/11/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon07/10/2002
Registered office changed on 07/10/02 from: regent house 316 beulah hill london SE19 3HF
dot icon07/10/2002
Secretary resigned
dot icon07/10/2002
Director resigned
dot icon01/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
28.05K
-
0.00
2.87K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
01/10/2002 - 01/10/2002
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
01/10/2002 - 01/10/2002
5153
Mr Danun Sean Todd
Director
12/11/2002 - 02/11/2005
2
Mr Darren James Doherty
Director
29/04/2013 - 04/10/2023
3
Inglis, Stefan
Secretary
02/11/2005 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTENNA STUDIOS LIMITED

ANTENNA STUDIOS LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at Bowyers Yard, Haynes Lane, London SE19 3AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTENNA STUDIOS LIMITED?

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ANTENNA STUDIOS LIMITED is currently Active. It was registered on 01/10/2002 .

Where is ANTENNA STUDIOS LIMITED located?

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ANTENNA STUDIOS LIMITED is registered at Bowyers Yard, Haynes Lane, London SE19 3AN.

What does ANTENNA STUDIOS LIMITED do?

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ANTENNA STUDIOS LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for ANTENNA STUDIOS LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2024-12-31.