Dublanc Studio Limited

Active04294792 Private limited company
Incorporated
27 September 2001 (25 years)
Previously known as
D&D Arts Ltd (until 4 October 2006)
W + D Arts Limited (until 17 August 2005)
Industry
Architectural activities (71111)
Owned by
Felipe Dublanc
Carlos Alberto Dublanc
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2014
British
Born July 1979 (47)
Secretary · Appointed 15 August 2006
British
Director · Appointed 27 September 2001
British
Born July 1950 (76)
Officer history (4 former)
10 July 2014
Appointed Dublanc, Felipe as Director
15 August 2006
Appointed Dublanc, Felipe as Secretary
15 August 2006
Resigned Weinberger, Nicole as Secretary
15 August 2006
Resigned Weinberger, Nicole as Director
27 September 2001
Appointed Dublanc, Carlos Alberto as Director
27 September 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
27 September 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
27 September 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
27 September 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
27 September 2001
Appointed Weinberger, Nicole as Secretary
27 September 2001
Appointed Weinberger, Nicole as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Former controllers (1)
31 March 2024
Ceased Elisa Dublanc — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£631,208
Cash
£109,806
Employees
3
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £428,158 £457,919 £466,478 £548,096 £611,305 £631,208
Balance sheet detail
202520242023202220212020
Fixed Assets£309,811£311,884£24,138£27,121£13,352£10,727
Current Assets£504,905£484,053£596,117£462,023£486,502£429,167
Debtors£395,099£391,234£423,627£285,691£260,565£247,359
Cash£109,806£92,819£172,490£176,332£225,937£181,808
Creditors (< 1 year)£183,508£184,632£72,159£22,666£41,935£11,736
Net Current Assets£321,397£299,421£523,958£439,357£444,567£417,431
Net Assets£631,208£611,305£548,096£466,478£457,919£428,158
Shareholder Funds£631,208£611,305£548,096£466,478£457,919£428,158

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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