OXFORD STREET STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD STREET STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OXFORD STREET STUDIOS LIMITED was incorporated 58 years ago on 26/08/1965 and has the registered number: 00857718. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OXFORD STREET STUDIOS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MARK NORBURY Jan 1966 British Director 2018-02-26 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
ANDREW JOHN MOLLETT Feb 1961 British Director 2008-01-31 UNTIL 2011-03-31 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
SIMON HARVEY Secretary 2011-03-31 UNTIL 2013-09-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Secretary 2008-01-31 UNTIL 2011-03-31 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2011-02-04 UNTIL 2021-03-31 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2011-02-04 UNTIL 2015-12-21 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2011-02-04 UNTIL 2023-06-30 RESIGNED
SIR GEORGE HENRY MARTIN Jan 1926 British Director RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
DAVID JOHN HARRIES May 1942 British Director RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 UNTIL 2011-03-31 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2011-02-04 UNTIL 2015-06-11 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 UNTIL 2017-12-19 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2006-01-01 UNTIL 2008-01-31 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director RESIGNED
JOHN EDWARD BURGESS Mar 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chrysalis Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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