General information

Name:

Cullinan Studio Limited

Office Address:

5 Baldwin Terrace N1 7RU London

Number: 02383808

Incorporation date: 1989-05-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Cullinan Studio Ltd. This company was started thirty five years ago and was registered with 02383808 as its registration number. This particular office of the company is located in London. You may visit it at 5 Baldwin Terrace. Started as Edward Cullinan Architects, the firm used the business name until 2014, at which moment it got changed to Cullinan Studio Ltd. The firm's classified under the NACE and SIC code 71112 - Urban planning and landscape architectural activities. Cullinan Studio Limited released its account information for the period up to 2022-10-31. The business latest confirmation statement was filed on 2022-11-26.

The trademark number of Cullinan Studio is UK00003181762. It was submitted for registration in August, 2016 and its registration process ended successfully by IPO in November, 2016. The firm can use their trademark till August, 2026.

The info we posses detailing this firm's members shows us a leadership of eight directors: Richard P., Daniel B., Lucy B. and 5 others listed below who joined the team on 2017-10-20, 2017-01-20 and 2016-11-18.

  • Previous company's names
  • Cullinan Studio Ltd 2014-10-10
  • Edward Cullinan Architects Limited 1989-05-15

Trade marks

Trademark UK00003181762
Trademark image:-
Status:Registered
Filing date:2016-08-23
Date of entry in register:2016-11-25
Renewal date:2026-08-23
Owner name:Cullinan Studio Ltd
Owner address:5 Baldwin Terrace, London, United Kingdom, N1 7RU

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 20 October 2017

Latest update: 4 January 2024

Daniel B.

Role: Director

Appointed: 20 October 2017

Latest update: 4 January 2024

Lucy B.

Role: Director

Appointed: 20 January 2017

Latest update: 4 January 2024

Louise L.

Role: Director

Appointed: 18 November 2016

Latest update: 4 January 2024

Allan C.

Role: Director

Appointed: 19 January 2007

Latest update: 4 January 2024

Carol C.

Role: Director

Appointed: 15 May 1995

Latest update: 4 January 2024

Colin R.

Role: Director

Appointed: 26 November 1991

Latest update: 4 January 2024

Roderick L.

Role: Director

Appointed: 26 November 1991

Latest update: 4 January 2024

People with significant control

Executives who have control over the firm are as follows: Roderick L. has substantial control or influence over the company. Amy G. has substantial control or influence over the company. Louise L. has substantial control or influence over the company.

Roderick L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Amy G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Louise L.
Notified on 18 November 2016
Nature of control:
substantial control or influence
Carol C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kevin G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lara M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sahiba C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Edward Cullinan Trust
Address: 5 Baldwin Terrace, London, N1 7RU, England
Legal authority Register Of Trusts Act 1987
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Daniel B.
Notified on 20 October 2017
Nature of control:
substantial control or influence
Richard P.
Notified on 20 October 2017
Nature of control:
substantial control or influence
Allan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Colin R.
Notified on 6 April 2016
Ceased on 23 September 2023
Nature of control:
substantial control or influence
Kristina R.
Notified on 6 April 2016
Ceased on 14 October 2020
Nature of control:
substantial control or influence
Shamiso M.
Notified on 15 July 2016
Ceased on 14 October 2020
Nature of control:
substantial control or influence
Philip G.
Notified on 6 April 2016
Ceased on 14 October 2020
Nature of control:
substantial control or influence
Hannah D.
Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
substantial control or influence
Robin N.
Notified on 6 April 2016
Ceased on 15 July 2020
Nature of control:
substantial control or influence
Alexander A.
Notified on 6 April 2016
Ceased on 15 July 2020
Nature of control:
substantial control or influence
Aditi S.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
substantial control or influence
Wen Q.
Notified on 6 April 2016
Ceased on 19 February 2020
Nature of control:
substantial control or influence
Nathan B.
Notified on 6 April 2016
Ceased on 19 February 2020
Nature of control:
substantial control or influence
Edward C.
Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control:
substantial control or influence
Aditya A.
Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control:
substantial control or influence
Grainne N.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Helen E.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
substantial control or influence
Eugenie B.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
substantial control or influence
Christopher C.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
substantial control or influence
Joseph F.
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
substantial control or influence
Brendan S.
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
substantial control or influence
Dominic W.
Notified on 6 April 2016
Ceased on 15 May 2017
Nature of control:
substantial control or influence
Sarah B.
Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control:
substantial control or influence
Marianne H.
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 30 June 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Gorman Darby & Co Limited

Address:

39 Hatton Garden

Post code:

EC1N 8EH

City / Town:

London

Search other companies

Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
34
Company Age

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