Rw Studio Ltd in 104-108 Oxford Street LONDON

Rw Studio Ltd LONDON

Rw Studio started in year 2013 as Private Limited Company with registration number 08563249. The Rw Studio company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1D 1LP. Since 2013/07/23 Rw Studio Ltd is no longer carrying the name Rebecca Warren.

The firm has one director. Rebecca W., appointed on 10 June 2013. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Rw Studio Ltd Address / Contact

Office Address	Third Floor
Office Address2	104-108 Oxford Street
Town	London
Post code	W1D 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08563249
Date of Incorporation	Mon, 10th Jun 2013
Industry	Artistic creation
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Hogbens Dunphy Secretaries Ltd

Position: Corporate Secretary

Appointed: 04 February 2015

Rebecca W.

Position: Director

Appointed: 10 June 2013

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2013

Resigned: 10 June 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Rebecca W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rebecca W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rebecca Warren	July 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	144 628	943 935	1 290 198

Balance Sheet
Cash Bank On Hand			554 580	1 001 709	1 535 794	1 974 828	1 694 837	1 826 684	1 890 655	2 592 946
Current Assets	365 597	877 688	726 563	1 229 708	1 744 064	2 574 224	2 326 062	2 444 342	2 419 505	3 279 614
Debtors		101 309	99 358	171 707	143 556	512 362	516 503	415 579	194 222	247 876
Net Assets Liabilities			1 290 198	2 098 835	2 694 492	3 808 164	3 914 966	4 323 014	4 549 169	5 324 469
Other Debtors			99 358	171 707	143 556	287 364	441 503	323 130	194 224	247 877
Property Plant Equipment			700 343	1 182 458	1 241 334	1 607 266	1 629 708	1 846 124	1 854 272	1 920 270
Total Inventories			72 625	56 292	64 714	87 034	114 722	202 079	334 628
Cash Bank In Hand	283 097	702 470	554 580
Net Assets Liabilities Including Pension Asset Liability	144 628
Stocks Inventory	82 500	73 909	72 625
Tangible Fixed Assets	424	354 279	700 343

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	134 628	933 935	1 280 198
Shareholder Funds	144 628	943 935	1 290 198

Other
Total Fixed Assets Additions	565
Total Fixed Assets Cost Or Valuation	565
Total Fixed Assets Depreciation	141
Total Fixed Assets Depreciation Charge In Period	141
Accumulated Depreciation Impairment Property Plant Equipment			327	387	469	531	578	614	874	1 069
Average Number Employees During Period							1	1	1	1
Corporation Tax Payable			98 970	220 748	165 443	273 556	30 308	101 938	62 597	211 115
Creditors			142 104	318 692	296 255	421 370	92 907	357 304	129 549	280 384
Fixed Assets	424	359 675	705 739	1 187 854	1 246 730	1 655 346	1 681 838	2 235 996	2 259 361	2 325 359
Increase From Depreciation Charge For Year Property Plant Equipment				60	83	62		36	260	195
Investments Fixed Assets		5 396	5 396	5 396	5 396	48 080	52 130	389 872	405 089	405 089
Net Current Assets Liabilities	144 204	584 260	584 459	911 016	1 447 809	2 152 854	2 233 155	2 087 038	2 289 956	2 999 230
Number Shares Issued Fully Paid				10 000	10 000
Other Creditors			14 195	28 028	28 503	59 282	60 751	52 282	47 821	35 467
Other Taxation Social Security Payable			446	7 707	74 515	88 532	1 848	66 173	16 162	17 443
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			700 670	1 182 845	1 241 803	1 607 797	1 630 286	1 846 738	1 855 146	1 921 339
Provisions For Liabilities Balance Sheet Subtotal				35	47	36	27	20	148	120
Total Additions Including From Business Combinations Property Plant Equipment				482 175	58 958	365 994		216 452	8 408	66 193
Total Assets Less Current Liabilities	144 628	943 935	1 290 198	2 098 870	2 694 539	3 808 200	3 914 993	4 323 034	4 549 317	5 324 589
Trade Creditors Trade Payables			28 493	62 209	27 794			136 911	2 969	16 359
Trade Debtors Trade Receivables						224 998	75 000	92 449	-2	-1
Creditors Due Within One Year Total Current Liabilities	221 393
Tangible Fixed Assets Additions	565	353 961	346 144
Tangible Fixed Assets Cost Or Valuation	565	354 526	700 670
Tangible Fixed Assets Depreciation	141	247	327
Tangible Fixed Assets Depreciation Charge For Period	141
Creditors Due Within One Year	221 393	293 428	142 104
Number Shares Allotted		10 000	10 000
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Tangible Fixed Assets Depreciation Charged In Period		106	80

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/10 filed on: 16th, June 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/10 filed on: 16th, June 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, April 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/06/10 filed on: 20th, June 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/06/10 filed on: 23rd, June 2021	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from First Floor 104-108 Oxford Street London W1D 1LP on 2021/05/11 to Third Floor 104-108 Oxford Street London W1D 1LP filed on: 11th, May 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 31st, March 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/06/10 filed on: 16th, June 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/06/10 filed on: 10th, June 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/06/10 filed on: 22nd, June 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/06/10 filed on: 21st, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AP04	On 2015/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 19th, June 2014	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/06/19	capital
AD01	Change of registered office on 2013/11/28 from Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU England filed on: 28th, November 2013	address	Free Download (1 page)
CERTNM	Company name changed rebecca warren LIMITEDcertificate issued on 23/07/13 filed on: 23rd, July 2013	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
SH01	10000.00 GBP is the capital in company's statement on 2013/06/10 filed on: 11th, June 2013	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, June 2013	incorporation	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2013/06/10 filed on: 10th, June 2013	officers	Free Download (1 page)