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C & R STUDIO PTY LTD

C & R STUDIO PTY LTD is an active private limited company, incorporated on 26 March 2008. The nature of the business is Artistic creation. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. C & R STUDIO PTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06543950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLYLE HOUSE, LOWER GROUND FLOOR
Address Line 2235 - 237 VAUXHALL BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
C & R STUDIO PTY LTD

Directors

(The company's officers)
MR PASCUAL JESUS DIAZ
(~45 year old French national)
178 PASCO DE MEMORCA, SAN PARC, MENORCA, 07740, SPAIN
  • Current Director
  • Gives occupation as ARTISTIC DIRECTOR
  • Usually resident in FRANCE
Appointed on 26/03/2008
MR STEFANO MORANA
(~51 year old Italian national)
178 PASCO DE MEMORCA, SON PARC, MENORCA, 07740, SPAIN
  • Current Director
  • Gives occupation as DEVELOPMENT & MARKETING DIRECTOR
  • Usually resident in FRANCE
Appointed on 26/03/2008
AMEDIA LIMITED
(British national)
2ND FLOOR / COMMERCE HOUSE, 6 LONDON STREET, LONDON, W2 1HR, UNITED KINGDOM
  • Current Secretary
Appointed on 26/03/2008

Shareholders

(Persons of Significant Control)
Mr Pascal Tony Diaz
(~60 year old French national)
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stefano Morano
(~59 year old Italian national)
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
  • AMEDIA LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C & R STUDIO PTY LTD: Maps

Maps show the location of the postcode of the registered office, SW1V 1AU.

Map of C & R STUDIO PTY LTD at local scale
Map of C & R STUDIO PTY LTD at local scale
Map of C & R STUDIO PTY LTD at district scale
Map of C & R STUDIO PTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1AU

Other companies with registered offices in SW1V 1AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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