BRAND STUDIO LIMITED

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BRAND STUDIO LIMITED

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Key Data

Status

Active

Company No.

05942610

Incorporation date

21/09/2006

Size

Dormant

Contacts

Registered address

Registered address

5th Floor 40 Queen Street, London EC4R 1DDCopy
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Latest events (Record since 21/09/2006)
dot icon23/06/2026
Accounts for a dormant company made up to 2025-09-30
dot icon03/10/2025
Confirmation statement made on 2025-09-21 with updates
dot icon23/09/2025
Secretary's details changed for Mrs Samantha Margaret Bolton on 2025-09-20
dot icon23/09/2025
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 2025-09-20
dot icon23/09/2025
Director's details changed for Mrs Samantha Margaret Bolton on 2025-09-20
dot icon23/09/2025
Director's details changed for Mrs Samantha Margaret Bolton on 2025-09-20
dot icon12/08/2025
Registered office address changed from 1 the Old Tavern Market Square Petworth GU28 0AH England to 5th Floor 40 Queen Street London EC4R 1DD on 2025-08-12
dot icon12/08/2025
Change of details for Mrs Amanda Osborne as a person with significant control on 2025-08-12
dot icon12/08/2025
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 2025-08-12
dot icon20/05/2025
Accounts for a dormant company made up to 2024-09-30
dot icon13/05/2025
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 2025-04-01
dot icon04/11/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon31/10/2024
Registered office address changed from Wheelwrights Hill Grove Lurgashall Petworth West Sussex GU28 9EW to 1 the Old Tavern Market Square Petworth GU28 0AH on 2024-10-31
dot icon28/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon22/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon27/06/2023
Micro company accounts made up to 2022-09-30
dot icon04/10/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon13/06/2022
Micro company accounts made up to 2021-09-30
dot icon04/10/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon24/06/2021
Micro company accounts made up to 2020-09-30
dot icon29/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon29/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon05/10/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon05/10/2018
Notification of Amanda Osborne as a person with significant control on 2018-09-21
dot icon02/10/2018
Withdraw the company strike off application
dot icon11/07/2018
Voluntary strike-off action has been suspended
dot icon12/06/2018
First Gazette notice for voluntary strike-off
dot icon30/05/2018
Application to strike the company off the register
dot icon10/05/2018
Micro company accounts made up to 2017-09-30
dot icon27/10/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon08/08/2017
Current accounting period extended from 2017-03-31 to 2017-09-30
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon20/01/2014
Amended accounts made up to 2013-03-31
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon14/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon29/01/2013
Registered office address changed from Mulberry House 583 Fulham Road London SW6 5UA United Kingdom on 2013-01-29
dot icon25/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon24/09/2012
Director's details changed for Amanda Jane Osborne on 2012-09-21
dot icon14/08/2012
Miscellaneous
dot icon01/03/2012
Current accounting period extended from 2011-09-30 to 2012-03-31
dot icon09/11/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon07/04/2011
Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 2011-04-07
dot icon24/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/10/2010
Director's details changed for Amanda Osborne on 2010-01-01
dot icon19/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon02/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon22/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/02/2009
Return made up to 21/09/08; full list of members
dot icon06/02/2009
Director's change of particulars / samantha bolton / 31/08/2008
dot icon09/12/2008
Director's change of particulars / samantha bolton / 18/08/2008
dot icon05/11/2008
Ad 01/10/07\gbp si 1@1=1\gbp ic 100/101\
dot icon05/11/2008
Secretary's change of particulars / samantha bolton / 18/08/2008
dot icon17/09/2008
Registered office changed on 17/09/2008 from 5 southampton place london WC1A 2DA united kingdom
dot icon03/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon17/04/2008
Registered office changed on 17/04/2008 from 36 pullman lane godalming surrey GU7 1XY united kingdom
dot icon17/04/2008
Secretary appointed samantha bolton
dot icon17/04/2008
Appointment terminated secretary neil bolton
dot icon17/04/2008
Registered office changed on 17/04/2008 from 5 southampton place london WC1A 2DA
dot icon18/01/2008
Director's particulars changed
dot icon14/12/2007
Certificate of change of name
dot icon11/12/2007
Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100
dot icon10/12/2007
New director appointed
dot icon11/10/2007
Return made up to 21/09/07; full list of members
dot icon05/03/2007
Certificate of change of name
dot icon23/02/2007
New secretary appointed
dot icon23/02/2007
New director appointed
dot icon23/02/2007
Registered office changed on 23/02/07 from: 5 southampton place london WC1A 2DA
dot icon22/09/2006
Director resigned
dot icon22/09/2006
Secretary resigned
dot icon21/09/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
21/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.88K
-
0.00
-
-
2022
0
5.92K
-
0.00
-
-
2022
0
5.92K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.92K £Ascended0.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAND STUDIO LIMITED

BRAND STUDIO LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at 5th Floor 40 Queen Street, London EC4R 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND STUDIO LIMITED?

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BRAND STUDIO LIMITED is currently Active. It was registered on 21/09/2006 .

Where is BRAND STUDIO LIMITED located?

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BRAND STUDIO LIMITED is registered at 5th Floor 40 Queen Street, London EC4R 1DD.

What does BRAND STUDIO LIMITED do?

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BRAND STUDIO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRAND STUDIO LIMITED?

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The latest filing was on 23/06/2026: Accounts for a dormant company made up to 2025-09-30.