The River Studio Limited in 2nd Floor LONDON

The River Studio Limited LONDON

Founded in 2006, The River Studio, classified under reg no. 05812967 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 18 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2007-02-02 The River Studio Limited is no longer carrying the name Intotrading.

The company has 2 directors, namely Matthew B., David B.. Of them, David B. has been with the company the longest, being appointed on 23 June 2006 and Matthew B. has been with the company for the least time - from 1 August 2023. As of 13 May 2024, there was 1 ex secretary - Josephine S.. There were no ex directors.

The River Studio Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05812967
Date of Incorporation	Wed, 10th May 2006
Industry	Agents involved in the sale of a variety of goods
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (110 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Matthew B.

Position: Director

Appointed: 01 August 2023

David B.

Position: Director

Appointed: 23 June 2006

Josephine S.

Position: Secretary

Appointed: 23 June 2006

Resigned: 14 January 2023

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 23 June 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 23 June 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

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

Intotrading	February 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	349 725	335 790	321 280	307 602	287 561
Current Assets	350 098	337 237	323 564	313 398	309 176
Debtors	373	1 447	2 284	5 796	21 615
Net Assets Liabilities	188 557	184 831	181 136	177 013	172 585
Other Debtors	373	1 447	2 284	5 796	21 550

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 175	9 175	9 175	9 175	9 175
Creditors	161 541	152 406	142 428	136 385	136 591
Other Creditors	156 333	152 406	141 158	136 385	136 591
Property Plant Equipment Gross Cost	9 175	9 175	9 175	9 175	9 175
Taxation Social Security Payable	5 208
Trade Creditors Trade Payables			1 270
Trade Debtors Trade Receivables					65

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-08-01 filed on: 18th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-08-01 filed on: 18th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 25th, July 2023	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2023-01-14 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 15th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 27th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 12th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 22nd, May 2018	accounts	Free Download (8 pages)
CH01	On 2018-04-25 director's details were changed filed on: 25th, April 2018	officers	Free Download (2 pages)
CH03	On 2018-04-25 secretary's details were changed filed on: 25th, April 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 21st, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-03: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-14: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 4th, June 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14 filed on: 14th, March 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 6th, September 2011	accounts	Free Download (6 pages)
CH01	On 2011-05-10 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
CH03	On 2011-05-10 secretary's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 27th, September 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
287	Registered office changed on 21/05/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 21st, May 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 15th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 15/05/2008 from the quadranglr 2ND floor 180 wardour street london W1F 8FY filed on: 15th, May 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 14th, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 11th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/11/06 filed on: 11th, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed intotrading LIMITEDcertificate issued on 02/02/07 filed on: 2nd, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed intotrading LIMITEDcertificate issued on 02/02/07 filed on: 2nd, February 2007	change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-10-02. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2006-10-02. Value of each share 1 £, total number of shares: 11. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-10-02. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2006-10-02. Value of each share 1 £, total number of shares: 11. filed on: 20th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, October 2006	resolution	Free Download (1 page)
288a	On 2006-09-07 New secretary appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-07 New secretary appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-07 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-07 New director appointed filed on: 7th, September 2006	officers	Free Download (2 pages)
288b	On 2006-07-26 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-26 Director resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-26 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 26th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 26/07/06 from: 280 grays inn road london WC1X 8EB filed on: 26th, July 2006	address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: 280 grays inn road london WC1X 8EB filed on: 26th, July 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 10th, May 2006	incorporation	Free Download (11 pages)