A Studio Limited

Active05987909 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Architectural activities (71111)
Directors
Nikolaos Konstantinos Gazanis
Alison Louise Stevenson
Owned by
Richard Anthony Hyams
Sara Louise Hyams
Accounts type
Total exemption full
Region
Greater London
Address
31-33 Bondway
London
SW8 1SJ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gazanis, Nikolaos Konstantinos
Director · Appointed 4 April 2025
Greek
Born October 1976 (50)
Stevenson, Alison Louise
Director · Appointed 4 April 2025
British
Born April 1971 (55)
Director · Appointed 4 April 2025
British
Born September 1979 (47)
Secretary · Appointed 4 December 2006
British
Hyams, Richard
Director · Appointed 4 December 2006
British
Born December 1969 (56)
Officer history (7 former)
4 April 2025
Appointed Stevenson, Alison Louise as Director
4 April 2025
Appointed Wolfe, Rebecca Jane as Director
4 April 2025
Appointed Gazanis, Nikolaos Konstantinos as Director
9 January 2023
Resigned Bradshaw, Roger Anthony as Director
9 January 2023
Resigned Bradshaw, Roger Anthony as Secretary
17 July 2017
Resigned Rengifo, Maximiliano Enrique as Director
17 July 2017
Resigned Weston, Sean David as Director
15 January 2016
Appointed Bradshaw, Roger Anthony as Director
15 January 2016
Appointed Weston, Sean David as Director
5 September 2014
Resigned Brennan, George as Director
1 December 2011
Appointed Brennan, George as Director
1 December 2011
Appointed Rengifo, Maximiliano Enrique as Director
17 November 2010
Resigned Hyams, Sara as Director
23 October 2009
Appointed Bradshaw, Roger Anthony as Secretary
4 December 2006
Appointed Hyams, Richard as Director
4 December 2006
Resigned Whitby, Rebecca as Secretary
4 December 2006
Appointed Hyams, Sara as Secretary
3 November 2006
Appointed Whitby, Rebecca as Secretary
3 November 2006
Appointed Hyams, Sara as Director

Ownership 2 active

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

Richard Anthony Hyams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1969 (56)
Sara Louise Hyams
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£1,117,107
Cash
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £529,820 £395,168 £288,697 £430,603 £1,117,107
Balance sheet detail
20242023202220212020
Fixed Assets£1,016,929£25,835£63,894£101,579£129,072
Current Assets£1,006,970£1,015,505£1,165,814£1,060,405
Debtors£476,215£912,409£969,460£1,159,777£599,805
Cash£0£94,561£46,045£6,037£460,600
Creditors (< 1 year)£301,631£558,330£752,214£823,712£616,496
Creditors (> 1 year)£72,071£40,264£33,333£40,000£36,666
Net Current Assets£448,640£263,291£342,102£443,909
Net Assets£1,117,107£430,603£288,697£395,168£529,820
Shareholder Funds£1,117,107£430,603£288,697£395,168£529,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Total exemption full accounts30 November 2024
30 September 2025Confirmation statement with updates26 September 2025
29 April 2025Director's details changed
4 April 2025Appointment of a director
4 April 2025Appointment of a director
Show all recent filings

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