ASSEMBLY STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSEMBLY STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSEMBLY STUDIOS LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: 06870521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ASSEMBLY STUDIOS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63120 - Web portals
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 5, RUM WAREHOUSE
LONDON
E1W 2AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMOOTHE CREATIVE LIMITED (until 30/11/2009)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARCUS WELLS Jun 1976 British Director 2016-01-02 CURRENT
MR MATTHEW OWEN FAIRMAN Dec 1972 British Director 2010-02-01 CURRENT
MR ROBERT ALLWOOD MURPHY Secretary 2011-08-08 CURRENT
MR JONATHAN MARCUS WELLS Jun 1976 British Director 2016-01-04 UNTIL 2016-01-05 RESIGNED
MR ROBERT ALLWOOD LINDSAY MURPHY Jun 1958 British Director 2010-02-01 UNTIL 2011-08-08 RESIGNED
MR DAVID DANIEL MOED Feb 1956 British Director 2010-02-01 UNTIL 2013-07-31 RESIGNED
MR RICHARD JAMES CONNER Nov 1972 British Director 2009-04-06 UNTIL 2009-08-07 RESIGNED
MR ROSS CRAIG CUNNINGHAM Nov 1975 British Director 2009-08-07 UNTIL 2015-05-05 RESIGNED
MR RICHARD JAMES CONNER Nov 1972 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
MR RICHARD JAMES CONNER Nov 1972 British Secretary 2009-04-06 UNTIL 2009-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Owen Fairman 2017-04-06 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Marcus Wells 2017-04-06 6/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SMARTCORK LTD LONDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CORKGUARD TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ASSEMBLY_STUDIOS_LIMITED - Accounts 2023-08-01 31-10-2022 £13,619 Cash £305,511 equity
ASSEMBLY_STUDIOS_LIMITED - Accounts 2022-08-03 31-10-2021 £258,470 Cash £255,049 equity
ASSEMBLY_STUDIOS_LIMITED - Accounts 2021-11-19 31-10-2020 £180,249 Cash £112,844 equity
ASSEMBLY_STUDIOS_LIMITED - Accounts 2020-09-25 31-10-2019 £182,551 equity
Accounts Submission 2019-08-01 31-10-2018 £93,553 equity
Accounts Submission 2018-08-01 31-10-2017 £80,942 equity
Abbreviated Company Accounts - ASSEMBLY STUDIOS LIMITED 2017-08-01 31-10-2016 £13,146 Cash £52,650 equity