Brand Studio Limited

Active05942610 Private limited company
Incorporated
21 September 2006 (20 years)
Previously known as
Grace Darling Limited (until 14 December 2007)
Samantha Cradock Consultancy Limited (until 5 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Amanda Jane Osborne
Owned by
Amanda Jane Osborne
Samantha Margaret Bolton
Accounts type
Dormant
Region
Greater London
Address
5th Floor
40 Queen Street
London
EC4R 1DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 April 2008
British
Osborne, Amanda Jane
Director · Appointed 1 December 2007
English
Born October 1956 (70)
Director · Appointed 10 October 2006
British
Born January 1972 (54)
Officer history (3 former)
17 April 2008
Appointed Bolton, Samantha Margaret as Secretary
17 April 2008
Resigned Bolton, Neil as Secretary
1 December 2007
Appointed Osborne, Amanda Jane as Director
10 October 2006
Appointed Bolton, Samantha Margaret as Director
10 October 2006
Appointed Bolton, Neil as Secretary
22 September 2006
Resigned Highstone Directors Limited as Corporate Director
21 September 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
21 September 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
21 September 2006
Appointed Highstone Directors Limited as Corporate Director

Ownership 2 active

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

Amanda Jane Osborne
Individual · Notified 21 September 2018
Owns 25–50% of shares
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£6,630)

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,802) (£5,877) (£5,877) (£5,920) (£5,920) (£6,630) (£6,630)
Balance sheet detail
2025202420232022202120202019
Current Assets£0(£44)
Cash£10
Creditors (< 1 year)£6,630£6,630£5,920£5,920£5,877£5,833£5,812
Net Current Assets(£6,630)(£6,630)(£5,920)(£5,920)(£5,877)(£5,877)(£5,802)
Net Assets(£6,630)(£6,630)(£5,920)(£5,920)(£5,877)(£5,877)(£5,802)
Shareholder Funds(£6,630)(£6,630)(£5,920)(£5,920)(£5,877)(£5,877)(£5,802)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
3 October 2025Confirmation statement with updates21 September 2025
23 September 2025Secretary's details changed
23 September 2025Change of details for a person with significant control
23 September 2025Director's details changed
Show all recent filings

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