ENVISAGE STUDIO LIMITED

70 CHARLOTTE STREET, LONDON  W1T 4QG
  • Active
  • Private Limited Company
  • Company No. 03172568
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENVISAGE STUDIO LIMITED was incorporated on Thursday, March 14, 1996 as a Private Limited Company with registered address in LONDON. ENVISAGE STUDIO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 6 months and 13 days.

Name ENVISAGE STUDIO LIMITED
Company number 03172568
Company type Private Limited Company
Incorporation date 14 Mar 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 70 CHARLOTTE STREET
LONDON
W1T 4QG
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
Mr Ben Fugler Nationality: British Dates: Wednesday, August 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Ms Zoe Fugler Nationality: British Dates: Wednesday, August 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (93 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ENVISAGE STUDIO LIMITED 14 Mar 1996