TIMBER STREET STUDIOS LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Active
- Private Limited Company
- Company No. 00850927
- Last Updated: 01 Mar 2024
Company Profile
TIMBER STREET STUDIOS LIMITED was incorporated on Thursday, June 3, 1965 as a Private Limited Company with registered address in LONDON. TIMBER STREET STUDIOS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 59 years 8 months and 20 days.
| Name | TIMBER STREET STUDIOS LIMITED |
|---|---|
| Company number | 00850927 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caroline Napier Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Napier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBER STREET STUDIOS LIMITED | 03 Jun 1965 |