General information

Name:

Studio Grove Limited.

Office Address:

Flat 3 31 Garfield Road TW1 3JS Twickenham

Number: 11764750

Incorporation date: 2019-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Studio Grove Ltd. with Companies House Reg No. 11764750 has been on the market for 5 years. The Private Limited Company can be reached at Flat 3, 31 Garfield Road in Twickenham and company's zip code is TW1 3JS. Established as Grove Road Records, the firm used the business name until 2021, at which moment it was replaced by Studio Grove Ltd.. This enterprise's SIC code is 59200 which stands for Sound recording and music publishing activities. Studio Grove Limited. released its account information for the period that ended on January 31, 2023. Its most recent annual confirmation statement was released on January 13, 2023.

There is one managing director currently running this particular firm, specifically Alex S. who has been utilizing the director's tasks for 5 years. Since August 2020 Alex S., had been supervising this firm till the resignation in October 2020. As a follow-up a different director, including Sung-Hwan C. resigned in 2023.

  • Previous company's names
  • Studio Grove Ltd. 2021-04-15
  • Grove Road Records Ltd. 2019-01-14

Financial data based on annual report

Company staff

Alex S.

Role: Director

Appointed: 27 August 2020

Latest update: 16 December 2023

People with significant control

Executives who control the firm include: Sung-Hwan C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alex S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sung-Hwan C.
Notified on 14 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex S.
Notified on 27 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cnm Holdings
Address: 23 Grove Road, London, W3 6AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 13004851
Notified on 9 November 2020
Ceased on 27 February 2022
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 14 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 14 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th January 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
5
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