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Companies House/London/Company profile

YOUR STUDIO LTD

Active
06845125·incorporated 2009-03-12

YOUR STUDIO LTD is an active UK private limited company, incorporated on 12 March 2009 at Companies House (number 06845125; OpenRegistry canonical ID GB-06845125-your-studio-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-12
Registered Address
100-106 LEONARD STREET, THIRD FLOOR, LONDON, EC2A 4RH, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

YOUR STUDIO LTD has 1 person with significant control on file:

  • Your Studio Futures Ltd (England reg. 13391533). Notified 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Llewellyn Philipson born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Howard Martin Sullivan born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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