Active
Company Information for GUERILLA STUDIOS LIMITED
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
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Company Registration Number
01460690 Private Limited Company
Active |
| Company Name | |
|---|---|
| GUERILLA STUDIOS LIMITED | |
| Legal Registered Office | |
| 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL Other companies in NW8 | |
| Company Number | 01460690 | |
|---|---|---|
| Company ID Number | 01460690 | |
| Date formed | 1979-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB225871945 |
| Last Datalog update: | 2025-12-05 12:26:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM WAINWRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOREEN CHRISTINA WAINWRIGHT |
Company Secretary | ||
TRACY ANN HESELDEN |
Company Secretary | ||
SALLY ANNE GROSS |
Company Secretary | ||
ROBERT CHARLES BARNETT |
Company Secretary | ||
JESSICA JANE WATSON |
Company Secretary | ||
RAGA JUDITH BRENDA DYAS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARGO CULT LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-21 | Active | |
| VINELEAF MUSIC LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-24 | Active | |
| DALEDOME LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-25 | Active | |
| LANEBRAND LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/09/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Daledome Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-10-11 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Wainwright on 2010-10-04 | |
| 363a | Return made up to 29/09/09; full list of members | |
| 288b | Appointment terminated secretary doreen wainwright | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/09/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAINWRIGHT / 01/10/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 22/05/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/94 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 GUERILLA STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GUERILLA STUDIOS LIMITED are:
| 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. |