HEIST STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
HEIST STUDIOS LIMITED
COMPANY NUMBER
09412507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
29/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
Fora, Room 2.06
19 Eastbourne Terrace
London
W2 6LG
W2 6LG
The Office Group
1 Pancras Square
London
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEIST STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Edzard Lorillard Van Der Wyck (914997319) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIST STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIST STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIST STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2015 - Present (9 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 23 Past: 57 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAROUSEL VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEIST STUDIOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | Edzard Lorillard Van Der Wyck (914997319) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 03/04/2023 | Sonya Andrea Madden (928566061) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Sonya Andrea Madden (928566061) Appointed |
| 29/07/2022 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 22/06/2022 | Natasja Catharina Giezen-Smith (926769128) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Natasja Catharina Giezen-Smith (926769128) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/11/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
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