ENVISAGE STUDIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENVISAGE STUDIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENVISAGE STUDIO LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03172568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ENVISAGE STUDIO LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03172568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ENVISAGE STUDIO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
70 CHARLOTTE STREET
LONDON
CAMDEN
W1T 4QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN FUGLER | May 1975 | British | Director | 2018-09-06 | CURRENT |
| POSTHAVEN LIMITED | Corporate Nominee Secretary | 1996-03-14 UNTIL 2019-02-18 | RESIGNED | ||
| DARREN VIDLER | Nov 1970 | British | Director | 1996-10-14 UNTIL 2001-07-30 | RESIGNED |
| SCOTT LEVY | Mar 1979 | British | Director | 2020-01-06 UNTIL 2023-05-22 | RESIGNED |
| MS CLAIRE FRANCES LAWSON | Mar 1962 | English | Director | 2001-07-31 UNTIL 2018-09-06 | RESIGNED |
| B P BUSINESS SERVICES LIMITED | Corporate Nominee Director | 1996-03-14 UNTIL 1996-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Fugler | 2016-08-24 | 5/1975 | London Camden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Ms Zoe Fugler | 2016-08-24 | 12/1971 | London Camden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Envisage Studio Limited Filleted accounts for Companies House (small and micro) | 2023-11-29 | 31-03-2023 | £2,818 Cash £2,252,717 equity |
| Envisage Studio Limited Filleted accounts for Companies House (small and micro) | 2022-12-10 | 31-03-2022 | £2,652 Cash £2,224,610 equity |
| Envisage Studio Limited Filleted accounts for Companies House (small and micro) | 2021-12-15 | 31-03-2021 | £55,000 Cash £2,204,839 equity |
| Envisage Studio Limited Filleted accounts for Companies House (small and micro) | 2020-12-19 | 31-03-2020 | £2,200,376 equity |
| Micro-entity Accounts - ENVISAGE STUDIO LIMITED | 2020-02-14 | 30-03-2019 | £2,201,010 equity |
| Micro-entity Accounts - ENVISAGE STUDIO LIMITED | 2018-12-21 | 31-03-2018 | £2,164,691 equity |
| ENVISAGE STUDIO LIMITED | 2017-12-22 | 31-03-2017 | £2,080,533 equity |
| Abbreviated Company Accounts - ENVISAGE STUDIO LIMITED | 2016-12-21 | 31-03-2016 | £2,057,563 equity |
| Abbreviated Company Accounts - ENVISAGE STUDIO LIMITED | 2015-12-23 | 31-03-2015 | £2,067,358 equity |