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Company Information for STUDIO ONE TWENTY LIMITED
28 BEAUCHAMP PLACE, KNIGHTSBRIDGE, LONDON, SW3 1NJ,
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Company Registration Number
 06167813 Private Limited Company
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Company Overview
About Studio One Twenty Ltd
STUDIO ONE TWENTY LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active". Studio One Twenty Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| STUDIO ONE TWENTY LIMITED | ||
| Legal Registered Office | ||
| 28 BEAUCHAMP PLACE KNIGHTSBRIDGE LONDON SW3 1NJ Other companies in TN6 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06167813 | |
|---|---|---|
| Company ID Number | 06167813 | |
| Date formed | 2007-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/03/2023 | |
| Account next due | 28/12/2024 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 06:31:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO ONE TWENTY LIMITED
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Companies with same name STUDIO ONE TWENTY LIMITED
The following companies were found which have the same name as STUDIO ONE TWENTY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STUDIO ONE TWENTY | FABER PARK Singapore 129130 | Active | Company formed on the 2019-01-01 |
Company Officers of STUDIO ONE TWENTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Nominated Director | ||
ELIZABETH LOGAN |
Director | ||
DENIS CHRISTOPHER CARTER LUNN |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/03/23 FROM Flat D Southwell House 34-36 Egerton Gardens London SW3 2DB England | ||
| REGISTERED OFFICE CHANGED ON 07/03/23 FROM 28 Beauchamp Place London SW3 1NJ England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/22 | |
| CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 28/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 12 12 Northfields Prospect Putney Bridge Road Putney London SW18 1PE United Kingdom | |
| AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
| CH01 | Director's details changed for Mr Mark Robertson on 2019-12-06 | |
| PSC04 | Change of details for Mr Mark Robertson as a person with significant control on 2019-12-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/17 | |
| AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/16 | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 12 Northfields Prospect Putney Bridge Road London SW18 1PE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Robertson on 2015-01-01 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mr Mark Robertson on 2013-12-06 | |
| CH01 | Director's details changed for Mr Mark Robertson on 2013-12-06 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/04/12 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERTSON / 15/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | |
| AR01 | 01/04/11 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR MARK ROBERTSON | |
| 288a | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY DENIS LUNN | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| CERTNM | COMPANY NAME CHANGED ZEALOUS MECHANICS LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAYNE GOOD | |
| 288a | DIRECTOR APPOINTED MRS ELIZABETH LOGAN | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to STUDIO ONE TWENTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2013-04-16 |
| Proposal to Strike Off | 2012-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against STUDIO ONE TWENTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STUDIO ONE TWENTY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 3,954 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 3,954 |
| Creditors Due Within One Year | 2012-03-31 | £ 3,954 |
| Creditors Due Within One Year | 2011-03-31 | £ 3,954 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUDIO ONE TWENTY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,963 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 3,963 |
| Cash Bank In Hand | 2012-03-31 | £ 3,963 |
| Cash Bank In Hand | 2011-03-31 | £ 3,963 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STUDIO ONE TWENTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STUDIO ONE TWENTY LIMITED
Income
Government Income
We have not found government income sources for STUDIO ONE TWENTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as STUDIO ONE TWENTY LIMITED are:
| SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
| PLAYNE DESIGN LIMITED | £ 63,194 |
| STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
| MULTI CREATIVE SERVICES LTD. | £ 46,330 |
| K BARRETT MEDIA LTD | £ 42,356 |
| PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
| RAINFOREST GRAPHICS LIMITED | £ 37,983 |
| FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
| FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
| OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
Outgoings
Business Rates/Property Tax
No properties were found where STUDIO ONE TWENTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STUDIO ONE TWENTY LIMITED | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STUDIO ONE TWENTY LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STUDIO ONE TWENTY LIMITED | Event Date | 2012-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO ONE TWENTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STUDIO ONE TWENTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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