Illustra Studios Limited

General information

Name:

Illustra Studios Ltd

Office Address:

1417-1419 London Road Norbury SW16 4AH London

Number: 02417116

Incorporation date: 1989-08-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illustra Studios Limited is established as Private Limited Company, that is registered in 1417-1419 London Road, Norbury in London. It's located in SW16 4AH. The enterprise 's been thirty five years in the UK. The company's reg. no. is 02417116. Its listed name transformation from Open Business Systems to Illustra Studios Limited came on 17th June 1997. This business's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's latest accounts describe the period up to 2021-11-30 and the most recent confirmation statement was submitted on 2023-05-04.

In order to satisfy the customer base, this firm is continually guided by a number of two directors who are Valerie L. and Stewart L.. Their constant collaboration has been of critical importance to the firm since 2007.

  • Previous company's names
  • Illustra Studios Limited 1997-06-17
  • Open Business Systems Limited 1989-08-25

Financial data based on annual reports

Company staff

Valerie L.

Role: Director

Appointed: 05 November 2007

Latest update: 26 February 2024

Stewart L.

Role: Director

Appointed: 05 November 2007

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Kennington Management Ltd owns over 3/4 of company shares. This business can be reached in London at London Road, SW16 4AH and was registered as a PSC under the reg no 01684655.

Kennington Management Ltd
Address: 1417-1419 London Road, London, SW16 4AH, England
Legal authority The Company Acts 1948-1981
Legal form Private Limited Company
Country registered United Kingdom
Place registered N/A
Registration number 01684655
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 20 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

Similar companies nearby

Closest companies