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Company Information for

STUDIO 57 LIMITED

ST. ALBANS, ENGLAND, AL2 1BG,
Company Registration Number
06104819
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Studio 57 Ltd
STUDIO 57 LIMITED was founded on 2007-02-14 and had its registered office in St. Albans. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
STUDIO 57 LIMITED
 
Legal Registered Office
ST. ALBANS
ENGLAND
AL2 1BG
Other companies in HP1
 
Filing Information
Company Number 06104819
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-10 13:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO 57 LIMITED
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Companies with same name STUDIO 57 LIMITED
The following companies were found which have the same name as STUDIO 57 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STUDIO 57 HAIR & BEAUTY LIMITED 17B SHORE ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 2PU Active - Proposal to Strike off Company formed on the 2008-06-18
STUDIO 57 OVERSEAS LTD COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET 6 LONDON STREET LONDON W2 1HR Dissolved Company formed on the 2004-12-13
STUDIO 57 REALTY LLC 38 EAST 32ND STREET RM 603 NEW YORK NY 10016 Active Company formed on the 1999-04-27
STUDIO 57 SKIN & BODY CARE, INC. 57 WEST 57TH STREET, SUITE 710 New York NEW YORK NY 10019 Active Company formed on the 1996-05-20
STUDIO 57 PRODUCTIONS LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2015-09-07
Studio 57 LLC 5730 GENERAL WASHINGTON DR ALEXANDRIA VA 22312 Active Company formed on the 2008-06-24
STUDIO 57 FITNESS, LLC 5608 CR 7540 LUBBOCK Texas 79424 FRANCHISE TAX ENDED Company formed on the 2012-09-29
STUDIO 57 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Dissolved Company formed on the 1995-11-07
STUDIO 57 F1 PTY LTD VIC 3940 Active Company formed on the 1989-08-09
STUDIO 57 PENDING ROAD Singapore 670226 Dissolved Company formed on the 2014-08-17
STUDIO 57 PHOTOGRAPHY New Brunswick Unknown
STUDIO 57 SDN. BHD. Active
STUDIO 57 PRODUCTIONS, INC. 2330 BAYVIEW LANE NORTH MIAMI FL 33181 Inactive Company formed on the 2007-11-13
STUDIO 57 OF ST. PETERSBURG INC. 2637 48TH STREET NORTH SAINT PETERSBURG FL 33713 Active Company formed on the 2009-01-22
STUDIO 57 NEWTOWN PTY LTD NSW 2009 Active Company formed on the 2018-02-15
Studio 57 Oy Active Company formed on the 2003-04-28
STUDIO 57 INCORPORATED Michigan UNKNOWN
STUDIO 57 HAIR SALON LLC New Jersey Unknown
STUDIO 57 BODYWORKS LLC New Jersey Unknown
STUDIO 57 California Unknown

Company Officers of STUDIO 57 LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROLAND PAUL HARWOOD STAMPER
 Company Secretary 2007-02-14
DANIEL ROLAND PAUL HARWOOD STAMPER
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE BENEDICTA MARIA HARWOOD-STAMPER
 Director 2014-12-01 2016-04-12
RICHARD THOMAS PAUL HARWOOD-STAMPER
 Director 2007-02-14 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROLAND PAUL HARWOOD STAMPER DENBRY REPROS LIMITED Company Secretary 2001-01-11 CURRENT 1967-03-21 Dissolved 2016-12-06
DANIEL ROLAND PAUL HARWOOD STAMPER DENBRY REPROS LIMITED Director 2000-09-01 CURRENT 1967-03-21 Dissolved 2016-12-06
DANIEL ROLAND PAUL HARWOOD STAMPER DENBRY REPROS LIMITED Director 2000-09-01 CURRENT 1967-03-21 Dissolved 2016-12-06

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.

DateDocument TypeDocument Description
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HARWOOD-STAMPER
2017-05-20DISS40DISS40 (DISS40(SOAD))
2017-05-17AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-09GAZ1FIRST GAZETTE
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM C/O C/P NEEDHAM ACCOUNTANCY LTD 221 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4TB ENGLAND
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARWOOD-STAMPER
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0114/02/16 FULL LIST
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 57 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0114/02/15 FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MRS LORRAINE BENEDICTA MARIA HARWOOD-STAMPER
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD-STAMPER
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD-STAMPER
2014-06-25AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0114/02/14 FULL LIST
2013-07-26AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-21AR0114/02/13 FULL LIST
2012-06-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-07AR0114/02/12 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-16AR0114/02/11 FULL LIST
2010-07-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROLAND PAUL HARWOOD STAMPER / 12/05/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROLAND PAUL HARWOOD STAMPER / 12/05/2010
2010-03-09AR0114/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS PAUL HARWOOD-STAMPER / 14/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROLAND PAUL HARWOOD STAMPER / 14/02/2010
2009-08-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 245 QUEENSWAY, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-2488(2)RAD 14/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-20225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07
2007-02-14NEWINCINCORPORATION 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
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to STUDIO 57 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 STUDIO 57 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 15,220
Creditors Due After One Year 2011-08-31 £ 5,590
Creditors Due Within One Year 2012-08-31 £ 32,707
Creditors Due Within One Year 2011-08-31 £ 33,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 STUDIO 57 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 1,771
Cash Bank In Hand 2011-08-31 £ 1,763
Current Assets 2012-08-31 £ 45,303
Current Assets 2011-08-31 £ 36,277
Debtors 2012-08-31 £ 42,517
Debtors 2011-08-31 £ 33,162
Secured Debts 2012-08-31 £ 24,879
Secured Debts 2011-08-31 £ 20,799
Stocks Inventory 2012-08-31 £ 1,015
Stocks Inventory 2011-08-31 £ 1,352
Tangible Fixed Assets 2012-08-31 £ 3,137
Tangible Fixed Assets 2011-08-31 £ 3,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STUDIO 57 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO 57 LIMITED
Trademarks
We have not found any records of STUDIO 57 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STUDIO 57 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2013-11-19 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STUDIO 57 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO 57 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 57 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.
    Need more information?
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    Other companies at postcode AL2 1BG