Studio 3 Ltd

Active04852919 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Fitness facilities (93130)
Directors
Holly Mcguigan
Owned by
Paul Messenger
Juliet Messenger
Accounts type
Micro entity
Address
20 Chenies
Rickmansworth
WD3 6ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcguigan, Holly
Director · Appointed 22 March 2026
British
Born February 1988 (38)
Messenger, Paul
Secretary · Appointed 28 March 2013
Director · Appointed 28 March 2013
British
Born January 1965 (61)
Director · Appointed 1 August 2003
British
Born May 1964 (62)
Officer history (5 former)
22 March 2026
Appointed Mcguigan, Holly as Director
17 August 2018
Resigned Mcguigan, Stephen as Director
10 July 2015
Appointed Mcguigan, Stephen as Director
28 March 2013
Resigned Jensen, Angela Mena as Secretary
28 March 2013
Appointed Messenger, Paul as Secretary
28 March 2013
Appointed Messenger, Juliet as Director
1 August 2003
Appointed Messenger, Paul as Director
1 August 2003
Resigned Angela, Jensen Mena as Secretary
1 August 2003
Appointed Jensen, Angela Mena as Secretary
1 August 2003
Appointed Angela, Jensen Mena as Secretary
1 August 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 August 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
31 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee 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
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (1)
17 August 2018
Ceased Stephen Mcguigan — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 2 2 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£274£274£335£335£1,129
Debtors£0
Cash£335£335£9,554£48£1,129
Creditors (< 1 year)£54,430£54,430£54,430£54,430£62,413£81,539£80,274
Creditors (> 1 year)£0£0
Net Current Assets(£54,156)(£54,156)(£54,095)(£54,095)(£52,859)(£81,491)(£79,145)
Net Assets(£54,095)(£54,095)
Shareholder Funds(£54,095)(£54,095)(£52,859)(£81,491)(£79,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
23 March 2026Confirmation statement with updates22 March 2026
22 March 2026Appointment of a director
20 March 2026Change of details for a person with significant control
20 March 2026Director's details changed
Show all recent filings

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