Pure Space Studios Limited in London

Pure Space Studios Limited

Pure Space Studios started in year 2005 as Private Limited Company with registration number 05548478. The Pure Space Studios company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 75 Great Titchfield Street. Postal code: W1W 6RE.

The company has one director. Sumir M., appointed on 9 November 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael H. who worked with the the company until 9 November 2010.

Pure Space Studios Limited Address / Contact

Office Address	75 Great Titchfield Street
Office Address2	London
Town
Post code	W1W 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05548478
Date of Incorporation	Tue, 30th Aug 2005
Industry	Photographic activities not elsewhere classified
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Gordons Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2010

Sumir M.

Position: Director

Appointed: 09 November 2010

Chelsea S.

Position: Director

Appointed: 30 August 2005

Resigned: 09 November 2010

Michael H.

Position: Director

Appointed: 30 August 2005

Resigned: 09 November 2010

Michael H.

Position: Secretary

Appointed: 30 August 2005

Resigned: 09 November 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is The Blue Rooms (London) Limited from London, England. The abovementioned PSC is classified as "a limited", 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.

The Blue Rooms (London) Limited

115 Great Portland Street, London, W1W 6QH, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04766975
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 15th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 15th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 15, 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 19th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 15, 2022 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 15, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 28th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 15, 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 14th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 15, 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 21st, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 15, 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 15, 2017 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 20th, March 2017	accounts	Free Download
AA	Dormant company accounts made up to November 30, 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, March 2014	mortgage	Free Download (1 page)
CH01	On October 15, 2013 director's details were changed filed on: 15th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 21st, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 1st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to August 30, 2009 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to August 30, 2008 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to August 30, 2007 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 22nd, November 2010	mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2010	mortgage	Free Download (5 pages)
TM01	Director appointment termination date: November 19, 2010 filed on: 19th, November 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 19, 2010 filed on: 19th, November 2010	officers	Free Download (1 page)
AP04	On November 19, 2010 - new secretary appointed filed on: 19th, November 2010	officers	Free Download (2 pages)
AP01	On November 19, 2010 new director was appointed. filed on: 19th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 19, 2010 filed on: 19th, November 2010	officers	Free Download (1 page)
AA01	Extension of current accouting period to November 30, 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 19th, May 2010	officers	Free Download (1 page)
363a	Annual return made up to September 11, 2009 filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 30, 2008 filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006	annual return	Free Download (7 pages)
287	Registered office changed on 10/03/06 from: 72 new bond street, london, W1S 1RR filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 72 new bond street, london, W1S 1RR filed on: 10th, March 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2005	incorporation	Free Download (19 pages)