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Studio Amaru Ltd. LONDON

Founded in 2016, Studio Amaru, classified under reg no. 10374901 is an active company. Currently registered at 44 Selby Road W5 1LX, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2020-10-21 Studio Amaru Ltd. is no longer carrying the name Philippe Medina.

The company has one director. Philippe M., appointed on 14 September 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Clement P.. There were no ex secretaries.

Studio Amaru Ltd. Address / Contact

Office Address 44 Selby Road
Town London
Post code W5 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10374901
Date of Incorporation Wed, 14th Sep 2016
Industry Other information service activities n.e.c.
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Philippe M.

Position: Director

Appointed: 14 September 2016

Clement P.

Position: Director

Appointed: 01 May 2021

Resigned: 20 June 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Philippe M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clement P. This PSC owns 25-50% shares.

Philippe M.

Notified on 14 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clement P.

Notified on 1 May 2021
Ceased on 20 June 2022
Nature of control: 25-50% shares

Company previous names

Philippe Medina October 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-292019-09-29
Balance Sheet
Current Assets2654252 121
Net Assets Liabilities11 
Other
Average Number Employees During Period 11
Creditors2644249 451
Fixed Assets  2 776
Net Current Assets Liabilities11-7 330
Total Assets Less Current Liabilities11-4 554

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 44 Selby Road London W5 1LX. Change occurred on 2023-07-03. Company's previous address: 50 Kimberley Gardens London N4 1LE England.
filed on: 3rd, July 2023 		Free Download (1 page)

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