EDYN DEVELOPMENT STUDIO LIMITED

Q: What is the latest filing for EDYN DEVELOPMENT STUDIO LIMITED?

The latest filing was on 28/05/2026: **Termination of appointment** of Maddalena Padrin as a director on 2026-05-21.

Key Data

Status

Active

Company No.

11146840

Incorporation date

12/01/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2018)

28/05/2026

Termination of appointment of Maddalena Padrin as a director on 2026-05-21

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (5 pages)

13/01/2026

Director's details changed for Ms. Lauren Mariko Young on 2025-11-13

View PDF (2 pages)

05/11/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

06/10/2025

Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30

View PDF (2 pages)

06/10/2025

Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-07-29

View PDF (3 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (3 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-14

View PDF (3 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-02-21

View PDF (3 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-03-12

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2023-09-22

View PDF (3 pages)

12/04/2024

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

07/12/2023

Termination of appointment of Stephen James Mccall as a director on 2023-11-01

View PDF (1 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

10/11/2023

Appointment of Ms Maddalena Padrin as a director on 2023-09-30

View PDF (2 pages)

10/11/2023

Termination of appointment of Eric Jafari as a director on 2023-09-30

View PDF (1 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (3 pages)

22/06/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

18/05/2023

Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-08-25

View PDF (2 pages)

18/05/2023

Cessation of Aparthotel Holdings Limited as a person with significant control on 2021-08-25

View PDF (1 pages)

18/05/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

28/03/2023

Statement of capital following an allotment of shares on 2022-04-21

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (3 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-05-19

View PDF (3 pages)

02/09/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (3 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/03/2022

Appointment of Ms. Lauren Mariko Young as a director on 2022-03-08

View PDF (2 pages)

15/03/2022

Termination of appointment of Laura Birte Brinkmann as a director on 2022-03-08

View PDF (1 pages)

28/02/2022

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (5 pages)

29/07/2021

Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18

View PDF (1 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (5 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-08-20

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

09/06/2020

Director's details changed for Mr Eric Jafari on 2020-04-01

View PDF (2 pages)

07/04/2020

Change of details for Aparthotel Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

06/04/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

01/04/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-04-01

View PDF (1 pages)

14/02/2020

Auditor's resignation

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Daniel Robin James Carre-Bishop as a director on 2019-11-29

View PDF (2 pages)

11/11/2019

Resolutions

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-05-16

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mr Stephen Mccall as a director on 2018-11-30

View PDF (2 pages)

06/11/2018

Appointment of Laura Birte Brinkmann as a director on 2018-10-17

View PDF (2 pages)

06/11/2018

Termination of appointment of Lauren Mariko Okada as a director on 2018-10-17

View PDF (1 pages)

04/10/2018

Appointment of Mr Eric Jafari as a director on 2018-10-02

View PDF (2 pages)

19/06/2018

Registered office address changed from 99 Bishopsgate London United Kingdom EC2M 3XD United Kingdom to 35 Great St. Helen's London EC3A 6AP on 2018-06-19

View PDF (1 pages)

19/06/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2018-02-26

View PDF (2 pages)

19/06/2018

Termination of appointment of Joanna Scott as a secretary on 2018-02-26

View PDF (1 pages)

06/03/2018

Appointment of Ms Lauren Mariko Okada as a director on 2018-02-21

View PDF (2 pages)

06/03/2018

Termination of appointment of Natalie Johanna Adomait as a director on 2018-02-21

View PDF (1 pages)

12/01/2018

Incorporation

View PDF (40 pages)

12/01/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

EDYN DEVELOPMENT STUDIO LIMITED has not submitted financial statements

EDYN DEVELOPMENT STUDIO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About EDYN DEVELOPMENT STUDIO LIMITED

EDYN DEVELOPMENT STUDIO LIMITED is an(a) Active company incorporated on 12/01/2018 with the registered office located at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB. There are currently 3 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 EDYN DEVELOPMENT STUDIO LIMITED?

EDYN DEVELOPMENT STUDIO LIMITED is currently Active. It was registered on 12/01/2018 .

Where is EDYN DEVELOPMENT STUDIO LIMITED located?

EDYN DEVELOPMENT STUDIO LIMITED is registered at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB.

What does EDYN DEVELOPMENT STUDIO LIMITED do?

EDYN DEVELOPMENT STUDIO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDYN DEVELOPMENT STUDIO LIMITED?

The latest filing was on 28/05/2026: Termination of appointment of Maddalena Padrin as a director on 2026-05-21.