BENSON STUDIOS LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Benson Studios Ltd

BENSON STUDIOS LIMITED was founded on 2004-11-09 and has its registered office in London. The organisation's status is listed as "Active". Benson Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BENSON STUDIOS LIMITED

78 MILL LANE LONDON NW6 1JZ Other companies in NW1

Filing Information

Company Number		05281589
Company ID Number		05281589
Date formed		2004-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB855486582

Last Datalog update:	2023-10-08 08:59:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSON STUDIOS LIMITED
The accountancy firm based at this address is TAX SOLVE LIMITED

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Company Officers of BENSON STUDIOS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN JANE LEE-BENSON	Director	2004-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL MARGARET NIDDRIE	Company Secretary	2007-02-01	2012-04-18
RACHEL MARGARET NIDDRIE	Director	2004-11-09	2012-04-18
NAOMI BROADBENT	Company Secretary	2004-11-09	2006-02-01
NAOMI BROADBENT	Director	2004-11-09	2006-02-01
ACI SECRETARIES LIMITED	Nominated Secretary	2004-11-09	2004-11-09
ACI DIRECTORS LIMITED	Nominated Director	2004-11-09	2004-11-09

More director information

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
2023-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13		REGISTERED OFFICE CHANGED ON 13/09/23 FROM Acre House 11/15 William Road London NW1 3ER
2023-09-13		Change of details for Carolyn Jane Lee-Benson as a person with significant control on 2023-09-13
2023-09-13		Director's details changed for Carolyn Jane Lee-Benson on 2023-09-13
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2020-01-20	PSC04	Change of details for Carolyn Jane Lee-Benson as a person with significant control on 2016-04-06
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-16	AA01	Current accounting period extended from 30/11/17 TO 31/12/17
2017-09-05	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-04	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-02	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-20	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-19	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL NIDDRIE
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL NIDDRIE
2011-12-07	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/11 FROM C/O Sarm Services Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ
2011-08-17	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	09/11/10 ANNUAL RETURN FULL LIST
2011-01-25	CH01	Director's details changed for Carolyn Benson on 2010-11-09
2011-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR RACHEL NIDDRIE on 2010-11-09
2010-09-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31	CH01	Director's details changed for Rachel Niddrie on 2010-08-23
2010-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY
2009-11-20	AR01	09/11/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NIDDRIE / 09/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BENSON / 09/11/2009
2009-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHEL NIDDRIE / 09/11/2009
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-27	AA	30/11/07 TOTAL EXEMPTION FULL
2008-11-24	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL NIDDRIE / 01/11/2008
2008-01-25	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-11-13	88(2)R	AD 06/11/07--------- £ SI 1@1=1 £ IC 3/4
2007-03-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-06	288a	NEW SECRETARY APPOINTED
2007-02-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-01	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-30	88(2)R	AD 19/11/04--------- £ SI 1@1=1 £ IC 2/3
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288b	SECRETARY RESIGNED
2004-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-09	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BENSON STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENSON STUDIOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-27	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 BENSON STUDIOS LIMITED

Intangible Assets

Patents

We have not found any records of BENSON STUDIOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENSON STUDIOS LIMITED

Trademarks

We have not found any records of BENSON STUDIOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENSON STUDIOS 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 (82990 - Other business support service activities n.e.c.) as BENSON STUDIOS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BENSON STUDIOS 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.

Import/Export of Goods

Goods imported/exported by BENSON STUDIOS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-10-01	57019090	Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
		2010-06-01	48149010	Wallpaper and similar wallcoverings of paper, consisting of grained, embossed, surface-coloured, design-printed or otherwise surface-decorated or covered with transparent protective plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENSON STUDIOS 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 BENSON STUDIOS 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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