BENSON STUDIOS LIMITED

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BENSON STUDIOS LIMITED

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Key Data

Status

Active

Company No.

05281589

Incorporation date

09/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 09/11/2004)
dot icon09/04/2026
Confirmation statement made on 2025-11-09 with no updates
dot icon14/03/2026
Compulsory strike-off action has been discontinued
dot icon24/02/2026
First Gazette notice for compulsory strike-off
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
dot icon16/12/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon02/10/2024
Micro company accounts made up to 2023-12-31
dot icon01/08/2024
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 2024-08-01
dot icon13/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
dot icon13/09/2023
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 78 Mill Lane London NW6 1JZ on 2023-09-13
dot icon13/09/2023
Change of details for Carolyn Jane Lee-Benson as a person with significant control on 2023-09-13
dot icon13/09/2023
Director's details changed for Carolyn Jane Lee-Benson on 2023-09-13
dot icon28/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon21/09/2021
Satisfaction of charge 1 in full
dot icon17/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/12/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/01/2020
Confirmation statement made on 2019-11-09 with no updates
dot icon20/01/2020
Change of details for Carolyn Jane Lee-Benson as a person with significant control on 2016-04-06
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with updates
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-09 with updates
dot icon16/11/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon05/09/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon04/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon02/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon18/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon20/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon19/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon04/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon04/12/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon29/05/2012
Termination of appointment of Rachel Niddrie as a secretary
dot icon29/05/2012
Termination of appointment of Rachel Niddrie as a director
dot icon07/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon01/11/2011
Registered office address changed from C/O Sarm Services Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ on 2011-11-01
dot icon17/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon26/01/2011
Annual return made up to 2010-11-09 with full list of shareholders
dot icon25/01/2011
Director's details changed for Carolyn Benson on 2010-11-09
dot icon25/01/2011
Secretary's details changed for Rachel Niddrie on 2010-11-09
dot icon03/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon31/08/2010
Director's details changed for Rachel Niddrie on 2010-08-23
dot icon31/08/2010
Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 2010-08-31
dot icon20/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon20/11/2009
Director's details changed for Rachel Niddrie on 2009-11-09
dot icon20/11/2009
Secretary's details changed for Rachel Niddrie on 2009-11-09
dot icon20/11/2009
Director's details changed for Carolyn Benson on 2009-11-09
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon27/11/2008
Total exemption full accounts made up to 2007-11-30
dot icon24/11/2008
Return made up to 09/11/08; full list of members
dot icon24/11/2008
Director and secretary's change of particulars / rachel niddrie / 01/11/2008
dot icon25/01/2008
Return made up to 09/11/07; full list of members
dot icon20/11/2007
Total exemption full accounts made up to 2006-11-30
dot icon13/11/2007
Ad 06/11/07--------- £ si 1@1=1 £ ic 3/4
dot icon06/03/2007
New secretary appointed
dot icon06/03/2007
Secretary resigned;director resigned
dot icon02/02/2007
Director's particulars changed
dot icon01/02/2007
Return made up to 09/11/06; full list of members
dot icon05/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon05/05/2006
Director's particulars changed
dot icon05/05/2006
Secretary's particulars changed;director's particulars changed
dot icon30/11/2005
Return made up to 09/11/05; full list of members
dot icon27/07/2005
Particulars of mortgage/charge
dot icon30/11/2004
Ad 19/11/04--------- £ si 1@1=1 £ ic 2/3
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Secretary resigned
dot icon25/11/2004
New director appointed
dot icon25/11/2004
New director appointed
dot icon25/11/2004
New secretary appointed;new director appointed
dot icon09/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
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
09/11/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
1
138.15K
-
0.00
202.82K
-
2022
1
153.28K
-
0.00
-
-
2022
1
153.28K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

153.28K £Ascended10.95 % *

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
Carolyn Jane Lee-Benson
Director
09/11/2004 - Present
-
ACI DIRECTORS LIMITED
Nominee Director
09/11/2004 - 09/11/2004
595
ACI SECRETARIES LIMITED
Nominee Secretary
09/11/2004 - 09/11/2004
377
Broadbent, Naomi
Director
09/11/2004 - 01/02/2006
-
Broadbent, Naomi
Secretary
09/11/2004 - 01/02/2006
-

Persons with Significant Control

1
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 BENSON STUDIOS LIMITED

BENSON STUDIOS LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON STUDIOS LIMITED?

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BENSON STUDIOS LIMITED is currently Active. It was registered on 09/11/2004 .

Where is BENSON STUDIOS LIMITED located?

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BENSON STUDIOS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BENSON STUDIOS LIMITED do?

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BENSON STUDIOS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BENSON STUDIOS LIMITED have?

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BENSON STUDIOS LIMITED had 1 employees in 2022.

What is the latest filing for BENSON STUDIOS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2025-11-09 with no updates.