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Company Information for

TH2 STUDIO LTD

214 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,
Company Registration Number
09314463
Private Limited Company
Active

Company Overview

About Th2 Studio Ltd
TH2 STUDIO LTD was founded on 2014-11-17 and has its registered office in London. The organisation's status is listed as "Active". Th2 Studio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TH2 STUDIO LTD
 
Legal Registered Office
214 SECOND FLOOR DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF
 
Previous Names
STUDIOONLINE LTD10/05/2017
Filing Information
Company Number 09314463
Company ID Number 09314463
Date formed 2014-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB200038871  
Last Datalog update: 2018-10-04 08:22:29
Primary Source:Companies House

Company Officers of TH2 STUDIO LTD

Current Directors
Officer Role Date Appointed
SHEILA ROXALANNE EL HADERY
Director 2014-11-17
KAREN JOAN HOWES
Director 2014-11-17
MELANIE GAIL TAYLOR
Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JOAN HOWES TAYLOR COLLECTIONS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
KAREN JOAN HOWES KAREN HOWES LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
KAREN JOAN HOWES TAYLOR HOWES DESIGNS LIMITED Director 1994-01-02 CURRENT 1993-06-09 Active

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
2018-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-20RES01ADOPT ARTICLES 28/03/2018
2018-04-20RES12VARYING SHARE RIGHTS AND NAMES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JOAN HOWES / 31/05/2017
2017-05-10RES15CHANGE OF NAME 04/05/2017
2017-05-10CERTNMCOMPANY NAME CHANGED STUDIOONLINE LTD CERTIFICATE ISSUED ON 10/05/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 900
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-15AR0117/11/15 FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 900
2014-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TH2 STUDIO LTD 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 TH2 STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TH2 STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 TH2 STUDIO LTD

Intangible Assets
Patents
We have not found any records of TH2 STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TH2 STUDIO LTD
Trademarks
We have not found any records of TH2 STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TH2 STUDIO LTD. 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 TH2 STUDIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TH2 STUDIO LTD 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 TH2 STUDIO LTD 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 TH2 STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
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