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Cp Studio Limited LONDON

Founded in 2012, Cp Studio, classified under reg no. 08278739 is an active company. Currently registered at Shahid Latif WC2H 8AF, London the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 26th Mar 2022. Since Mon, 7th Jan 2013 Cp Studio Limited is no longer carrying the name Tcp Studio.

The firm has 2 directors, namely Jamie L., Nicholas H.. Of them, Jamie L., Nicholas H. have been with the company the longest, being appointed on 1 October 2021. As of 6 May 2024, there were 5 ex directors - Michelle G., Kathryn T. and others listed below. There were no ex secretaries.

Cp Studio Limited Address / Contact

Office Address Shahid Latif
Office Address2 115 Shaftesbury Avenue
Town London
Post code WC2H 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08278739
Date of Incorporation Fri, 2nd Nov 2012
Industry Advertising agencies
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Jamie L.

Position: Director

Appointed: 01 October 2021

Nicholas H.

Position: Director

Appointed: 01 October 2021

Michelle G.

Position: Director

Appointed: 04 December 2017

Resigned: 30 September 2020

Kathryn T.

Position: Director

Appointed: 01 August 2016

Resigned: 30 September 2021

Stephen W.

Position: Director

Appointed: 01 August 2016

Resigned: 30 June 2020

Adam K.

Position: Director

Appointed: 05 November 2012

Resigned: 01 August 2016

Shahid L.

Position: Director

Appointed: 02 November 2012

Resigned: 01 November 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Nicholas H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kathryn T. This PSC has significiant influence or control over the company,. Then there is Stephen W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nicholas H.

Notified on 1 October 2021
Nature of control: significiant influence or control

Kathryn T.

Notified on 1 August 2016
Ceased on 30 September 2021
Nature of control: significiant influence or control

Stephen W.

Notified on 1 August 2016
Ceased on 30 June 2020
Nature of control: significiant influence or control

Company previous names

Tcp Studio January 7, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Resolutions: Resolution
filed on: 8th, January 2024 		Free Download (1 page)

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