Back to search

Temple Studios Limited

07936198

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 04/02/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Richard John Hall

director · Since 01/12/2016

British · United Kingdom · Age 57

David Jonathan Farrant

director · Since 01/07/2021

British · England · Age 56

Former

Shop Direct Company Director Limited

corporate director · Resigned 14/12/2015

Shop Direct Secretarial Services Limited

corporate secretary · Resigned 03/02/2016

Antony John Tufnell Parson

director · Resigned 01/12/2016

Michael Seal

director · Resigned 07/06/2019

Selwyn Heycock

director · Resigned 30/06/2021

Philip Leslie Peters

director · Resigned 30/06/2021

Graeme Barry Dibb

director · Resigned 31/10/2024

Persons with Significant Control

Arndale Properties Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 14 St George Street, London, W1S 1FE

Reg: 04768976 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedFARRANT, David Jonathan
2026-05-03
officer appointedHALL, Richard John
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-05-03

1ST FLOOR

post townLondon
2026-05-03

LONDON

Filing History48 filings

Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20241 page · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Accounts date changed

change account reference date company previous extended

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

06/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20223 pages · PDF
Director appointed

appoint person director company with name date

12/07/20212 pages · PDF
Director appointed

appoint person director company with name date

12/07/20212 pages · PDF
Director resigned

termination director company with name termination date

11/07/20211 page · PDF
Director resigned

termination director company with name termination date

11/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Director resigned

termination director company with name termination date

27/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201917 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20184 pages · PDF
Director details changed

change person director company with change date

13/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201717 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201716 pages · PDF
Director resigned

termination director company with name termination date

19/12/20161 page · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Director appointed

appoint person director company with name date

16/08/20162 pages · PDF
Director appointed

appoint person director company with name date

16/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20163 pages · PDF
TM02

termination secretary company with name termination date

08/02/20161 page · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Director resigned

termination director company with name termination date

15/12/20151 page · PDF
Accounts filed

accounts with accounts type full

20/11/201515 pages · PDF
Accounts filed

accounts with accounts type full

27/03/201513 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20154 pages · PDF
Director details changed

change person director company with change date

22/04/20142 pages · PDF
Accounts date changed

change account reference date company current extended

22/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Director details changed

change person director company with change date

05/03/20132 pages · PDF
Incorporated

incorporation company

04/02/20129 pages · PDF