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THINKABLE STUDIO LIMITED - 27, Knowles Wharf 38 St. Pancras Way, London, NW1 0QW, United Kingdom
Company Information
- Company registration number
- 05739080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27
- Knowles Wharf 38 St. Pancras Way
- London
- NW1 0QW
- England 27, Knowles Wharf 38 St. Pancras Way, London, NW1 0QW, England UK
Management
- Managing Directors
- JORG SCHLIEFFERS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-10
- Age Of Company 2006-03-10 18 years
- SIC/NACE
- 74100 - specialised design activities
Ownership
- Beneficial Owners
- Mr Jorg Schlieffers
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
✓
- Last Return Made Up To:
- 2013-03-10
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THINKABLE STUDIO LIMITED Company Description
- THINKABLE STUDIO LIMITED is a ltd registered in United Kingdom with the Company reg no 05739080. Its current trading status is "live". It was registered 2006-03-10. It has declared SIC or NACE codes as "74100 - specialised design activities". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-03-10.It can be contacted at 27 .
Get THINKABLE STUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thinkable Studio Limited - 27, Knowles Wharf 38 St. Pancras Way, London, NW1 0QW, United Kingdom
- 2006-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THINKABLE STUDIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05739080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05739080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05739080#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES (2018-03-12) - CS01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR CLAUDINE SCHLIEFFERS (2017-03-01) - TM01
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REGISTERED OFFICE CHANGED ON 28/03/2017 FROM (2017-03-28) - AD01
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APPOINTMENT TERMINATED, SECRETARY BRIGHTEN JEFFREY JAMES LIMITED (2017-03-28) - TM02
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 (2017-11-27) - AA
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REGISTERED OFFICE CHANGED ON 04/09/2017 FROM (2017-09-04) - AD01
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CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES (2017-03-31) - CS01
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keyboard_arrow_right 2016
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29/02/16 TOTAL EXEMPTION SMALL (2016-12-31) - AA
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10/03/16 FULL LIST (2016-04-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SOPHIA SCHLIEFFERS (2016-03-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LUKA SCHLIEFFERS (2016-03-10) - TM01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-09-25) - AA
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10/03/15 FULL LIST (2015-04-07) - AR01
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DIRECTOR APPOINTED MR LUKA SCHLIEFFERS (2015-04-07) - AP01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-28) - AA
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10/03/14 FULL LIST (2014-03-27) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-06-07) - AA
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10/03/13 FULL LIST (2013-03-13) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED SOPHIA SCHLIEFFERS (2012-11-20) - AP01
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28/02/12 TOTAL EXEMPTION SMALL (2012-11-14) - AA
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10/03/12 FULL LIST (2012-03-13) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-28) - AA
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PREVSHO FROM 31/03/2011 TO 28/02/2011 (2011-07-09) - AA01
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10/03/11 FULL LIST (2011-05-19) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTEN JEFFREY JAMES LIMITED / 10/03/2011 (2011-05-19) - CH04
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM (2011-05-19) - AD01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE SCHLIEFFERS / 10/03/2010 (2010-04-08) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTEN JEFFREY JAMES LIMITED / 10/03/2010 (2010-04-08) - CH04
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10/03/10 FULL LIST (2010-04-08) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JORG SCHLIEFFERS / 10/03/2010 (2010-04-08) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-26) - AA
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-08-08) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-23) - AA
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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NEW DIRECTOR APPOINTED (2007-04-23) - 288a
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-03-10) - NEWINC
