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Brand Studio Limited

Brand Studio Limited is a dormant company incorporated on 21 September 2006 with the registered office located in London, City of London. Brand Studio Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
05942610
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5th Floor 40 Queen Street
London
EC4R 1DD
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 1 the Old Tavern Market Square Petworth GU28 0AH England
Telephone
01428707065
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1956
Director • Secretary • British • Lives in England • Born in Jan 1972
Mrs Samantha Margaret Bolton
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Norris Brothers Limited
Samantha Margaret Bolton is a mutual person.
Active
Commercial Freeholds & Investments Ltd
Samantha Margaret Bolton is a mutual person.
Active
Amanda Osborne Consulting Ltd
Mrs Amanda Jane Osborne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£6.63K
Increased by £710 (+12%)
Net Assets
-£6.63K
Decreased by £710 (+12%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
24 Days Ago on 3 Oct 2025
Mrs Samantha Margaret Bolton Details Changed
1 Month Ago on 20 Sep 2025
Mrs Samantha Margaret Bolton Details Changed
1 Month Ago on 20 Sep 2025
Mrs Samantha Margaret Bolton Details Changed
1 Month Ago on 20 Sep 2025
Mrs Samantha Margaret Bolton (PSC) Details Changed
1 Month Ago on 20 Sep 2025
Mrs Samantha Margaret Bolton (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Mrs Amanda Osborne (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Mrs Samantha Margaret Bolton (PSC) Details Changed
6 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 3 Oct 2025
Secretary's details changed for Mrs Samantha Margaret Bolton on 20 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mrs Samantha Margaret Bolton on 20 September 2025
Submitted on 23 Sep 2025
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 20 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mrs Samantha Margaret Bolton on 20 September 2025
Submitted on 23 Sep 2025
Registered office address changed from 1 the Old Tavern Market Square Petworth GU28 0AH England to 5th Floor 40 Queen Street London EC4R 1DD on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mrs Amanda Osborne as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 May 2025
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 1 April 2025
Submitted on 13 May 2025
Repayment History
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