Studio 100 London Limited

Active04022458 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jason William Ford
Peter Darrel Rees
Jason Stuart Godfrey
Accounts type
Micro entity
Region
Greater London
Address
Unit 1
69A Southgate Road
London
N1 3JS

Filing status

Accounts due
28 March 2027
Last accounts
28 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
British
Born September 1964 (62)
Director · Appointed 22 June 2000
British
Born July 1965 (61)
Director · Appointed 22 June 2000
British
Born August 1962 (64)
Officer history (5 former)
23 January 2014
Resigned Wilson, Mathew Ian as Secretary
23 January 2014
Resigned Wilson O'Day, Mathew Ian as Director
1 July 2008
Appointed Wilson, Mathew Ian as Secretary
1 July 2008
Appointed Godfrey, Jason Stuart as Director
1 July 2008
Appointed Wilson O'Day, Mathew Ian as Director
30 June 2008
Resigned Bonner-Morgan, Richard Lewis as Secretary
30 June 2008
Resigned Bonner-Morgan, Richard Lewis as Director
30 June 2008
Resigned Deuchars, Marion as Director
22 June 2000
Appointed Rees, Peter Darrel as Director
22 June 2000
Appointed Ford, Jason William as Director
22 June 2000
Appointed Bonner-Morgan, Richard Lewis as Secretary
22 June 2000
Appointed Bonner-Morgan, Richard Lewis as Director
22 June 2000
Appointed Deuchars, Marion as Director

Ownership 3 active

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

Individual · Notified 22 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 22 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 22 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Former controllers (1)
8 October 2021
Ceased Mathew Ian Wilson — Has significant influence or control

Financials

Balance sheet as at 28 June 2025 · micro entity accounts

Net Assets
£4,822
Employees
3
Debt Ratio
41%
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,027 £10,247 £12,311 £13,766 £22,611 £6,864 £4,822
Balance sheet detail
2025202420232022202120202019
Fixed Assets£336£448£597£796£1,061£1,415£1,742
Current Assets£7,898£8,969£24,630£14,843£12,689£15,892£13,064
Creditors (< 1 year)£2,432£1,773(£1)£5,260£1,661
Net Current Assets£5,466£7,196£22,734£14,843£12,690£10,632£11,403
Net Assets£4,822£6,864£22,611£13,766£12,311£10,247£11,027
Shareholder Funds£4,822£6,864£22,611£13,766£12,311£10,247£11,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates22 June 2026
13 March 2026Micro company accounts28 June 2025
25 July 2025Confirmation statement with no updates22 June 2025
19 March 2025Micro company accounts28 June 2024
19 August 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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