STUDIOGREENHOUSE LIMITED

Profile STUDIOGREENHOUSE LIMITED

Actual on 01.11.2020
Company name
STUDIOGREENHOUSE LIMITED
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Company number
05084412
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
17-18 BOND STREET, BRIGHTON, EAST SUSSEX, BN1 1RD
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PSC and Officers STUDIOGREENHOUSE LIMITED

Officers

(as of 19.09.2020)

BENNETT, James David
Status: Active
Appointed on: Saturday, 31 March 2018
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Designer Illustrator
Country of residence: England
BROWN, Laura
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Freelancer
Country of residence: England
DAVIES, Barrie John
Status: Active
Appointed on: Thursday, 26 October 2017
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Artist
Country of residence: England
DAW, Chris, Company Director
Status: Active
Appointed on: Monday, 24 March 2014
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Designer
Country of residence: England
LEECH, Amy Caroline
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Artist
Country of residence: England
LYNCH, Tiffany
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Illustrator
Country of residence: England
MARTINEZ, Alejandro
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: Spanish
Date of birth: February 1973
Role: Director
Occupation: Architect
Country of residence: England
MAYERS, Julian, Dr
Status: Active
Appointed on: Monday, 20 February 2012
Correspondence address: Bond Street, England, East Sussec, Brighton, BN1 1RD, 16-18
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
PETERS, Lee
Status: Active
Appointed on: Monday, 20 February 2012
Correspondence address: Bond Street, East Sussex, Brighton, BN1 1RD, 16-18
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Designer
Country of residence: England
REED, Paul
Status: Active
Appointed on: Monday, 20 February 2012
Correspondence address: Bond Street, England, East Sussex, Brighton, BN1 1RD, 16-18
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Architect
Country of residence: United Kingdom
ROLFE, Harriett
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Artist
Country of residence: England
TIERNEY, Scarlett Rebecca
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Monday, 05 August 2019
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Technical Demonstrator For Print
Country of residence: England
WILKINS, Terence James
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Monday, 05 August 2019
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Designer
Country of residence: England
DREW, Ilona
Status: Not active
Appointed on: Monday, 24 March 2014
Resigned on: Monday, 21 March 2016
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Illustrator
Country of residence: England
WILLMOTT, Sarah
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Monday, 21 March 2016
Correspondence address: Bond Street, England, East Sussex, Brighton, BN1 1RD, 16-18
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Video Producer
Country of residence: England
PETERS, Lee
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 24 March 2008
Correspondence address: Wellbeck Avenue, East Sussex, Brighton, BN3 4DQ, 43a
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Illustrator
ROBERTS, Edwina May
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Monday, 24 March 2014
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Role: Secretary
ROBERTS, Edwina May
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 24 March 2014
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Customer Service Rep And Artis
Country of residence: England
ASKEY GOLDSBURY, Molly
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Saturday, 28 May 2011
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Illistrator
Country of residence: England
WILLIAMS, Huw Jonathan
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Saturday, 31 March 2018
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Media Producer
Country of residence: England
WONG, Kai
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Sunday, 10 March 2013
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Illustrator
Country of residence: United Kingdom
BROWNJOHN, Emma Louise
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Tuesday, 01 December 2009
Correspondence address: 22 St Mary Magdeline Street, Brighton, BN1 4NP
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Illustrator And Artist
DICKSON, Jack
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Tuesday, 01 December 2009
Correspondence address: Ditchling Rise, East Sussex, Brighton, BN1 4QR, 114
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Teacher And Five Artist
HYDE, Richard
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Tuesday, 01 December 2009
Correspondence address: 1 Dean Court Road, East Sussex, Rottingdean, BN2 7DE, The Granary
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Web Site Designer
CLARKE, Bella
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Tuesday, 24 July 2012
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Illistrator
Country of residence: England
ROCCHI, Andrea
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Tuesday, 31 March 2015
Correspondence address: Bond Street, England, East Sussex, Brighton, BN1 1RD, 16-18
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Translator
Country of residence: Italian
FULLER, Rachel
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Wednesday, 01 March 2017
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Ilustrator
Country of residence: United Kingdom
HUNTRODS, Danielle Karen
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Wednesday, 01 March 2017
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Front-End Developer
Country of residence: England
BIRKETT, Georgie
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 02 May 2012
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Illustrator
Country of residence: England
WILLIAMS, Huw Jonathan
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Wednesday, 02 May 2012
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Journalist
Country of residence: England
WILKINS, Joseph
Status: Not active
Appointed on: Saturday, 28 May 2011
Resigned on: Wednesday, 10 April 2013
Correspondence address: 17-18 Bond Street, Brighton, East Sussex, BN1 1RD
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Illustrator
Country of residence: United Kingdom
MCCULLOCH, Edward James Otis
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 11 July 2007
Correspondence address: Flat 4, 45 Old Sheringham Road, East Sussex, Brighton, BN1 5DQ
Role: Secretary
MCCULLOCH, Edward James Otis
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 11 July 2007
Correspondence address: Flat 4, 45 Old Sheringham Road, East Sussex, Brighton, BN1 5DQ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Digital Media Consultant
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 25 March 2017
Legal form: Persons With Significant Control Statement