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Montpelier Studio Limited

Montpelier Studio Limited is an active company incorporated on 24 October 1978 with the registered office located in London, Greater London. Montpelier Studio Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01395501
Private limited company
Age
47 years
Incorporated 24 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1954
Director • Lawyer • British • Lives in UK • Born in Apr 1957
Secretary • British
Mrs Bernice Helen Sandelson
PSC • British • Lives in UK • Born in Mar 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips Lines Limited
Bernice Helen Sandelson, Peter Clifford Leach, and 1 more are mutual people.
Active
Cicap Limited
Peter Clifford Leach is a mutual person.
Active
Coller Protector Limited
Peter Clifford Leach is a mutual person.
Active
Coller Holdings Limited
Peter Clifford Leach is a mutual person.
Active
The JC Eudaimonia Foundation
Peter Clifford Leach is a mutual person.
Active
Jeremy Coller Foundation
Peter Clifford Leach is a mutual person.
Active
Peter Leach Associates Ltd
Peter Clifford Leach is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£278.11K
Decreased by £60.4K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.55M
Decreased by £342.05K (-18%)
Total Liabilities
-£690.91K
Decreased by £84.06K (-11%)
Net Assets
£860.73K
Decreased by £257.99K (-23%)
Debt Ratio (%)
45%
Increased by 3.6% (+9%)
Latest Activity
Peter Clifford Leach Appointed
27 Days Ago on 5 Oct 2025
Bernice Helen Sandelson Resigned
27 Days Ago on 5 Oct 2025
Bernice Helen Sandelson Resigned
27 Days Ago on 5 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Get Credit Report
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Documents
Termination of appointment of Bernice Helen Sandelson as a secretary on 5 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Bernice Helen Sandelson as a director on 5 October 2025
Submitted on 14 Oct 2025
Appointment of Peter Clifford Leach as a secretary on 5 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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