Steele's Studios Limited in Haverstock Hill LONDON

Steele's Studios Limited LONDON

Founded in 1998, Steele's Studios, classified under reg no. 03537711 is an active company. Currently registered at 1 Steeles Studios NW3 4RN, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Thomas H., Dennis R. and Timothy B. and others. In addition one secretary - Dennis R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Steele's Studios Limited Address / Contact

Office Address	1 Steeles Studios
Office Address2	Haverstock Hill
Town	London
Post code	NW3 4RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03537711
Date of Incorporation	Tue, 31st Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Thomas H.

Position: Director

Appointed: 13 May 2011

Dennis R.

Position: Secretary

Appointed: 08 March 2011

Dennis R.

Position: Director

Appointed: 31 August 2002

Timothy B.

Position: Director

Appointed: 13 May 2002

Helena B.

Position: Director

Appointed: 31 March 1998

Jane P.

Position: Director

Appointed: 28 March 2002

Resigned: 08 March 2011

Jane P.

Position: Secretary

Appointed: 28 March 2002

Resigned: 08 March 2011

James R.

Position: Director

Appointed: 31 March 1998

Resigned: 18 April 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 March 1998

Resigned: 31 March 1998

Vojsava F.

Position: Director

Appointed: 31 March 1998

Resigned: 28 March 2002

Vojsava F.

Position: Secretary

Appointed: 31 March 1998

Resigned: 28 March 2002

Patricia K.

Position: Director

Appointed: 31 March 1998

Resigned: 31 August 2002

Fumiyo M.

Position: Director

Appointed: 31 March 1998

Resigned: 13 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1998

Resigned: 31 March 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Helena B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Timothy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Helena B.

Notified on	30 June 2021
Nature of control:	25-50% shares

Timothy B.

Notified on	9 April 2016
Ceased on	30 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	21 194	20 764

Balance Sheet
Cash Bank In Hand	1 010	910
Current Assets		910	2 314	1 532	949	2 580	890	420	1 765
Net Assets Liabilities		20 764	20 343	19 930	19 525	19 128	18 739	18 358	17 984
Net Assets Liabilities Including Pension Asset Liability	21 194	20 764
Tangible Fixed Assets	21 502	21 072

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	-8 811	-9 241
Shareholder Funds	21 194	20 764

Other
Creditors		318	331	342	353	1 408	386	412	436
Creditors Due Within One Year	300	318
Fixed Assets		21 072	20 651	20 238	19 833	19 436	19 047	18 666	18 292
Net Current Assets Liabilities	710	592	1 983	1 190	596	1 172	504	8	1 329
Number Shares Allotted		5
Par Value Share		1
Provisions For Liabilities Balance Sheet Subtotal		900	2 291	1 498	904	1 480	812	316	1 637
Provisions For Liabilities Charges	1 018	900
Share Capital Allotted Called Up Paid	5	5
Share Premium Account	30 000	30 000
Tangible Fixed Assets Cost Or Valuation	30 313
Tangible Fixed Assets Depreciation	8 811	9 241
Tangible Fixed Assets Depreciation Charged In Period		430
Total Assets Less Current Liabilities	22 212	21 664	22 634	21 428	20 429	20 608	19 551	18 674	19 621

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 11th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th April 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th April 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 20th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (9 pages)
363s	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (10 pages)
363(288)	27th May 2003 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (10 pages)
363(288)	27th May 2003 Annual return (Secretary resigned;director resigned)	annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 26th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 26th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 17th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to 30th April 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 30th April 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (8 pages)

Steele's Studios Limited LONDON

Steele's Studios Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Dennis R.

Dennis R.

Timothy B.

Helena B.

Jane P.

Jane P.

James R.

Waterlow Nominees Limited

Vojsava F.

Vojsava F.

Patricia K.

Fumiyo M.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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