Company NameCrew Studio Ltd
Company StatusActive
Company Number08544470
CategoryPrivate Limited Company
Incorporation Date24 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Ian Byrne
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2013(same day as company formation)
RoleDesign Services
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Director NameMr Daniel Robert Ramsey Griffiths
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2013(same day as company formation)
RoleDesign Services
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Director NameMr Leon Ostle
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2013(same day as company formation)
RoleDesign Services
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Director NameMr Simon John Lovell Cam
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(10 months, 2 weeks after company formation)
Appointment Duration10 years
RoleTechnical Creative Director
Country of ResidenceEngland
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25 at £1Daniel Griffiths
25.00%
Ordinary
25 at £1Ian Byrne
25.00%
Ordinary
25 at £1Leon Ostle
25.00%
Ordinary
25 at £1Simon Cam
25.00%
Ordinary

Financials

Year2014
Net Worth£27,039
Cash£24,211
Current Liabilities£47,837

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 May 2023 (11 months ago)
Next Return Due7 June 2024 (1 month, 2 weeks from now)

Filing History

29 December 2020Director's details changed for Mr Ian Byrne on 29 December 2020 (2 pages)
29 December 2020Director's details changed for Mr Leon Ostle on 1 June 2016 (2 pages)
26 November 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
6 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
26 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
5 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
30 August 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (8 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (8 pages)
16 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
18 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 July 2015Director's details changed for Mr Ian Byrne on 29 June 2015 (2 pages)
6 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(5 pages)
6 July 2015Director's details changed for Mr Ian Byrne on 29 June 2015 (2 pages)
6 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(5 pages)
6 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 May 2014Director's details changed for Mr Leon Ostle on 28 May 2014 (2 pages)
28 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(5 pages)
28 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(5 pages)
28 May 2014Director's details changed for Mr Leon Ostle on 28 May 2014 (2 pages)
9 May 2014Appointment of Mr Simon John Lovell Cam as a director (2 pages)
9 May 2014Appointment of Mr Simon John Lovell Cam as a director (2 pages)
28 June 2013Registered office address changed from 16 Albany Works Gunmakers Lane London E3 5SB United Kingdom on 28 June 2013 (1 page)
28 June 2013Registered office address changed from 16 Albany Works Gunmakers Lane London E3 5SB United Kingdom on 28 June 2013 (1 page)
24 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)