Primrose Hill Studio Ltd. Head office in London. Check Director.

Primrose Hill Studio Ltd, London

Primrose Hill Studio Ltd is a private limited company. Previously, it was called Pussy Willow Limited (changed on 2014-10-21). Situated at 4 Primrose Hill Studios, Fitzroy Road, London NW1 8TR, this 19 years old business was incorporated on 2004-12-03 and is officially classified as "artistic creation" (SIC code: 90030).
1 director can be found in this firm: Jane M. (appointed on 03 December 2004). Among the secretaries (1 in total), we can name: Humphrey K. (appointed on 03 December 2004).

About
Name: Primrose Hill Studio Ltd
Number: 05303491
Incorporation date: 2004-12-03
End of financial year: 31 December


Address:	4 Primrose Hill Studios Fitzroy Road London NW1 8TR
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Jane M.

3 December 2016

Nature of control:	25-50% voting rights

Jane M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	197,925	140,356	102,129	55,056	48,888	135,017	161,150	251,366	384,440	358,617	470,345	512,013
Fixed Assets	3,889	2,593	1,297	-	26,144	19,608	13,072	6,536	-	-	6,143	6,918
Total Assets Less Current Liabilities	42,079	43,666	43,957	39,618	61,637	149,566	167,691	247,810	356,001	334,130	455,789	488,991
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	42,079	43,666	43,957	39,618	61,637	149,566	-	-	-	-	-	-
Tangible Fixed Assets	3,889	2,593	1,297	-	-	-	-	-	-	-	-	-

The date for Primrose Hill Studio Ltd confirmation statement filing is 2023-12-17. The latest confirmation statement was submitted on 2022-12-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jane M. that has 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 3rd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 3rd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Sat, 3rd Dec 2016 filed on: 28th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 3rd Dec 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 15th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 3rd Dec 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Jan 2018: 1000.00 GBP filed on: 4th, December 2018 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Dec 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Dec 2016 filed on: 11th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 6th Apr 2016. New Address: 4 Primrose Hill Studios Fitzroy Road London NW1 8TR. Previous address: C/O the Santon Group Santon House 53-55 Uxbridge Road London W5 5SA filed on: 6th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 3rd Dec 2014 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
CERTNM	Company name changed pussy willow LIMITEDcertificate issued on 21/10/14 filed on: 21st, October 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, October 2014 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 3rd Dec 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 29th Jan 2013. Old Address: C/O Pussy Willow Ltd Third Floor Saunders House 52-53 the Mall London W5 3TA United Kingdom filed on: 29th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd Dec 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 6th Mar 2012. Old Address: 603-605 Cranbrook Road Ilford Essex IG2 6SU filed on: 6th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Dec 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
CH01	On Fri, 4th Mar 2011 director's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
CH03	On Fri, 4th Mar 2011 secretary's details were changed filed on: 5th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 31st, March 2011 \| accounts	Free Download (8 pages)
CH01	On Tue, 22nd Mar 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 3rd Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 18th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 3rd Dec 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 19th, February 2009 \| accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (9 pages)
288c	Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, April 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 30th, March 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 30th, March 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (17 pages)

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