Studio Retail Trading Limited

Active03994833 Private limited company
Incorporated
16 May 2000 (26 years)
Previously known as
Studio Online Limited (until 10 March 2023)
Findel Limited (until 15 April 2021)
Studio Retail Group Limited (until 26 July 2019)
Earlier: Sporting Email Limited, Artybeat Limited
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
East Midlands
Address
Unit A Brook Park East
Meadow Lane
Shirebrook
NG20 8RY

Filing status

Accounts due
29 January 2027
Last accounts
27 April 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
31 October 2024
Resigned Taylor, Stephen Paul as Director
20 November 2023
Appointed Taylor, Stephen Paul as Director
20 September 2023
Resigned Palmer, Robert Stephen as Director
20 September 2023
Appointed Adegoke, Adedotun Ademola as Director
20 September 2023
Resigned Kendrick, Paul Robert as Director
20 September 2023
Appointed Dick, Alastair Peter Orford as Director
3 May 2022
Appointed Kendrick, Paul Robert as Director
3 May 2022
Appointed Palmer, Robert Stephen as Director
3 May 2022
Resigned Arnaouti, Michael as Director
3 May 2022
Resigned Arnaouti, Michael as Secretary
30 April 2022
Resigned Caldwell, Stuart Murdoch as Director
17 December 2021
Appointed Arnaouti, Michael as Director
17 December 2021
Appointed Arnaouti, Michael as Secretary
16 December 2021
Resigned Ashcroft, Mark as Director
16 December 2021
Resigned Ashcroft, Mark as Secretary
26 March 2021
Resigned Maudsley, Philip Binns as Director
6 April 2017
Appointed Ashcroft, Mark as Director
6 April 2017
Appointed Caldwell, Stuart Murdoch as Director
6 April 2017
Resigned Kowalski, Timothy John as Director
30 September 2016
Resigned Lunn, Garry as Director
31 March 2015
Resigned Siddle, Roger William John as Director
12 August 2013
Resigned Bolton, Ivan Joseph, Dr as Director
15 December 2011
Appointed Ashcroft, Mark as Secretary
15 December 2011
Resigned Bolton, Ivan Joseph, Dr as Secretary
15 September 2010
Appointed Siddle, Roger William John as Director
1 August 2010
Appointed Bolton, Ivan Joseph, Dr as Director
1 August 2010
Appointed Kowalski, Timothy John as Director
30 November 2009
Resigned Jolly, Patrick Edmund as Director
1 August 2007
Appointed Jolly, Patrick Edmund as Director
30 May 2002
Resigned Green, Shaun as Director
30 May 2002
Resigned Routh, David Michael as Director
30 June 2000
Appointed Routh, David Michael as Director
30 June 2000
Appointed Lunn, Garry as Director
30 June 2000
Appointed Green, Shaun as Director
29 June 2000
Appointed Bolton, Ivan Joseph, Dr as Secretary
29 June 2000
Appointed Maudsley, Philip Binns as Director
29 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14134781
Former controllers (1)
8 March 2023
Ceased Studio Retail Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings 134

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates16 May 2026
4 February 2026Full accounts27 April 2025
31 July 2025Full accounts28 April 2024
20 June 2025Confirmation statement with updates16 May 2025
29 April 2025Current accounting period shortened
Show all 134 filings

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