Oxford Street Studios Limited in 5 Merchant Square LONDON - W2 1AS

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Oxford Street Studios Limited LONDON

Founded in 1965, Oxford Street Studios, classified under reg no. 00857718 is an active company. Currently registered at 8th Floor W2 1AS, London the company has been in the business for 59 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Thomas C., David D. and Alistair N.. Of them, Alistair N. has been with the company the longest, being appointed on 26 February 2018 and Thomas C. has been with the company for the least time - from 1 February 2021. Currently 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.

Oxford Street Studios Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00857718
Date of Incorporation	Thu, 26th Aug 1965
Industry	Artistic creation
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Alistair N.

Position: Director

Appointed: 26 February 2018

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Julian F.

Position: Secretary

Appointed: 01 September 2013

Resigned: 31 March 2014

Alexi C.

Position: Director

Appointed: 31 March 2011

Resigned: 19 December 2017

Simon H.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 September 2013

Mark R.

Position: Director

Appointed: 04 February 2011

Resigned: 21 December 2015

John D.

Position: Director

Appointed: 04 February 2011

Resigned: 11 June 2015

Maximilian D.

Position: Director

Appointed: 04 February 2011

Resigned: 31 March 2021

Hartwig M.

Position: Director

Appointed: 04 February 2011

Resigned: 30 June 2023

Andrew M.

Position: Director

Appointed: 31 January 2008

Resigned: 31 March 2011

Andrew M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 March 2011

Michael C.

Position: Director

Appointed: 01 January 2006

Resigned: 31 January 2008

George M.

Position: Director

Appointed: 12 January 1992

Resigned: 31 August 2005

Nigel B.

Position: Director

Appointed: 12 January 1992

Resigned: 31 December 2005

Clive P.

Position: Secretary

Appointed: 12 January 1992

Resigned: 31 January 2008

John B.

Position: Director

Appointed: 12 January 1992

Resigned: 18 March 1994

David H.

Position: Director

Appointed: 12 January 1992

Resigned: 16 June 1995

Christopher W.

Position: Director

Appointed: 12 January 1992

Resigned: 04 February 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Chrysalis Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chrysalis Holdings Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	918616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, May 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, February 2013	accounts
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 27th, June 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 7th, February 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 25th, March 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 31st, March 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 25th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 26th, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 26th, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 24th, November 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 24th, November 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 29th, May 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 29th, May 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 2nd, May 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 2nd, May 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 8th, March 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 8th, March 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 26th, May 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 26th, May 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 17th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 17th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 14th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 14th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 4th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 4th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 31st, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/08/31 filed on: 31st, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/08/31 filed on: 10th, May 1994	accounts
AA	Full accounts for the period ending 1993/08/31 filed on: 10th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/08/31 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/08/31 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending 1991/08/31 filed on: 31st, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 31st, May 1992	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 21st, March 1991	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 21st, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/08/31 filed on: 14th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/08/31 filed on: 14th, May 1990	accounts
AA	Full accounts for the period ending 1988/08/31 filed on: 27th, April 1989	accounts
AA	Full accounts for the period ending 1988/08/31 filed on: 27th, April 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 17th, June 1988	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 17th, June 1988	accounts
AA	Full accounts for the period ending 1987/06/30 filed on: 6th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 6th, April 1988	accounts
AA	Full accounts for the period ending 1986/06/30 filed on: 21st, February 1987	accounts
AA	Full accounts for the period ending 1986/06/30 filed on: 21st, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/06/30 filed on: 7th, May 1986	accounts
AA	Full accounts for the period ending 1985/06/30 filed on: 7th, May 1986	accounts	Free Download

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