20 Studio Limited is a private limited company located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Incorporated on 2021-01-08, this 4-year-old company is run by 6 directors.
Director Jodi L., appointed on 16 April 2025. Director Jonathan D., appointed on 16 April 2025. Director Rakesh K., appointed on 16 April 2025.
The company is classified as "specialised design activities" (SIC: 74100).
The latest confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 13122936 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 16 April 2025
Position: Corporate Secretary
Appointed: 16 April 2025
Position: Director
Appointed: 16 April 2025
Position: Director
Appointed: 16 April 2025
Position: Director
Appointed: 16 April 2025
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Compass Group, Uk and Ireland Limited from Birmingham West Midlands, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Compass Group, Uk And Ireland Limited
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 16 April 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan L.
| Notified on | 8 January 2021 |
| Ceased on | 16 April 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James T.
| Notified on | 8 January 2021 |
| Ceased on | 16 April 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 598 |
| Other | |
| Accrued Liabilities Deferred Income | |
| Amounts Owed To Group Undertakings | 532 129 |
| Average Number Employees During Period | 2 |
| Creditors | 532 727 |
| Investments Fixed Assets | 532 129 |
| Issue Equity Instruments | 2 |
| Net Current Assets Liabilities | 532 727 |
| Other Investments Other Than Loans | 532 129 |
| Total Assets Less Current Liabilities | 598 |
| Fixed Assets | 532 129 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 7th, May 2025 |
resolution | Free Download (1 page) |
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