Marianne Cotterill Studio Ltd LONDON


Marianne Cotterill Studio started in year 2015 as Private Limited Company with registration number 09391727. The Marianne Cotterill Studio company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 90a Walm Lane. Postal code: NW2 4QY. Since 9th February 2022 Marianne Cotterill Studio Ltd is no longer carrying the name Prop Mania.

The firm has 2 directors, namely Marian C., Cormac G.. Of them, Cormac G. has been with the company the longest, being appointed on 4 July 2022 and Marian C. has been with the company for the least time - from 17 June 2023. As of 25 April 2024, there were 3 ex directors - Marian C., Robert K. and others listed below. There were no ex secretaries.

Marianne Cotterill Studio Ltd Address / Contact

Office Address 90a Walm Lane
Town London
Post code NW2 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09391727
Date of Incorporation Thu, 15th Jan 2015
Industry Renting and leasing of media entertainment equipment
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Marian C.

Position: Director

Appointed: 17 June 2023

Cormac G.

Position: Director

Appointed: 04 July 2022

Marian C.

Position: Director

Appointed: 13 June 2018

Resigned: 04 July 2022

Robert K.

Position: Director

Appointed: 15 January 2015

Resigned: 15 January 2015

Beatrice G.

Position: Director

Appointed: 15 January 2015

Resigned: 13 June 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Cormac G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Marian C. This PSC has significiant influence or control over the company,. Moving on, there is Beatrice G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Cormac G.

Notified on 4 July 2022
Nature of control: 75,01-100% shares

Marian C.

Notified on 13 June 2018
Ceased on 4 July 2022
Nature of control: significiant influence or control

Beatrice G.

Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control: 75,01-100% shares

Company previous names

Prop Mania February 9, 2022
Bradshire February 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand  100100100100100100
Net Assets Liabilities  100100100100100100
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100  100100 
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st January 2023
filed on: 18th, September 2023
Free Download (2 pages)

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