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Cullinan Studio Ltd

Cullinan Studio Ltd is an active company incorporated on 15 May 1989 with the registered office located in London, Greater London. Cullinan Studio Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02383808
Private limited company
Age
36 years
Incorporated 15 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Baldwin Terrace
London
N1 7RU
Same address for the past 12 years
Telephone
02077041975
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
11
Director • PSC • Architect • British • Lives in England • Born in Jun 1960
Director • PSC • Architect • British • Born in Feb 1962 • Lives in England
PSC • Director • British • Lives in England • Born in Nov 1991 • Architect
PSC • Director • British • Lives in England • Born in Dec 1978 • Architect
PSC • Director • British • Lives in England • Born in Sep 1987 • Architect
Shareholders, PSCs & Group Structure
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Mutual Companies
The Red House Company Limited
Lucy Brittain is a mutual person.
Active
Edward Cullinan Architects Ltd
Mr Roderick James Langmuir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£196.84K
Decreased by £110.72K (-36%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 6 (+25%)
Total Assets
£492.61K
Decreased by £477.47K (-49%)
Total Liabilities
-£694.39K
Decreased by £250.51K (-27%)
Net Assets
-£201.78K
Decreased by £226.97K (-901%)
Debt Ratio (%)
141%
Increased by 43.56% (+45%)
Latest Activity
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Calum Ruairi Cameron Norman (PSC) Resigned
1 Month Ago on 30 Jul 2025
Lucy Brittain Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Miss Amy Glover (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Tom Charles Bradley (PSC) Appointed
9 Months Ago on 10 Dec 2024
Miss Sahiba Chadha (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Calum Ruairi Cameron Norman (PSC) Appointed
9 Months Ago on 10 Dec 2024
Cai Hall (PSC) Appointed
2 Years Ago on 6 Sep 2023
Lucy Brittain (PSC) Appointed
8 Years Ago on 20 Jan 2017
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Documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 31 Jul 2025
Cessation of Calum Ruairi Cameron Norman as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Lucy Brittain as a director on 25 June 2025
Submitted on 30 Jul 2025
Change of details for Miss Sahiba Chadha as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Richard Pulford on 30 November 2024
Submitted on 10 Dec 2024
Change of details for Miss Sahiba Chadha as a person with significant control on 30 November 2024
Submitted on 10 Dec 2024
Notification of Tom Charles Bradley as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Peter Inglis as a person with significant control on 26 May 2023
Submitted on 10 Dec 2024
Cessation of Louise Laslett as a person with significant control on 31 October 2024
Submitted on 10 Dec 2024
Change of details for Miss Amy Glover as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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