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STUDIO RETAIL GROUP PLC - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 00549034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- ASKEM, Clare Victoria
- BALL, Gregor Frank
- BURKE, Ian Michael
- CALDWELL, Stuart Murdoch
- KENDRICK, Paul Robert
- ROSS, Caroline Elizabeth
- TORPEY, Michael Gerard
- Company secretaries
- ARNAOUTI, Michael
Company Details
- Type of Business
- plc
- Incorporated
- 1955-05-11
- Age Of Company 1955-05-11 68 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FINDEL P.L.C.
- Legal Entity Identifier (LEI)
- 2138006V9ZT2KO6PZY81
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
⚠
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
⚠
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STUDIO RETAIL GROUP PLC Company Description
- STUDIO RETAIL GROUP PLC is a plc registered in United Kingdom with the Company reg no 00549034. Its current trading status is "live". It was registered 1955-05-11. It was previously called FINDEL P.L.C.. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get STUDIO RETAIL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Studio Retail Group Plc - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1955-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00549034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00549034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00549034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-extension-of-period (2024-02-10) - AM19
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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liquidation-in-administration-progress-report (2023-10-04) - AM10
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liquidation-in-administration-progress-report (2023-03-29) - AM10
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01
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liquidation-in-administration-progress-report (2022-09-28) - AM10
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liquidation-in-administration-extension-of-period (2022-12-13) - AM19
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liquidation-in-administration-result-creditors-meeting (2022-03-22) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-03-26) - AM02
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liquidation-in-administration-appointment-of-administrator (2022-03-03) - AM01
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liquidation-in-administration-proposals (2022-03-09) - AM03
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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memorandum-articles (2021-10-01) - MA
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confirmation-statement-with-updates (2021-09-23) - CS01
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capital-cancellation-shares-by-plc (2021-11-26) - SH07
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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capital-cancellation-shares-by-plc (2021-11-17) - SH07
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capital-allotment-shares (2021-11-10) - SH01
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capital-return-purchase-own-shares (2021-11-26) - SH03
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appoint-person-secretary-company-with-name-date (2021-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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keyboard_arrow_right 2020
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mortgage-charge-part-release-with-charge-number (2020-08-24) - MR05
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auditors-resignation-company (2020-10-14) - AUD
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mortgage-satisfy-charge-full (2020-08-24) - MR04
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auditors-resignation-company (2020-11-04) - AUD
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confirmation-statement-with-updates (2020-10-01) - CS01
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resolution (2020-10-12) - RESOLUTIONS
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legacy (2019-01-11) - RP04CS01
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accounts-with-accounts-type-group (2019-08-14) - AA
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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resolution (2019-08-12) - RESOLUTIONS
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resolution (2019-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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accounts-with-accounts-type-group (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-23) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-22) - TM01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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resolution (2017-09-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-14) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-13) - CH01
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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resolution (2016-08-10) - RESOLUTIONS
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legacy (2016-03-15) - OC138
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2016-03-15) - CERT18
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capital-statement-capital-company-with-date-currency-figure (2016-03-15) - SH19
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-group (2016-08-10) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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accounts-with-accounts-type-group (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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resolution (2015-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-08-24) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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accounts-with-accounts-type-group (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-09-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-08-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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capital-allotment-shares (2014-07-11) - SH01
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keyboard_arrow_right 2013
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capital-alter-shares-consolidation (2013-05-01) - SH02
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capital-allotment-shares (2013-05-02) - SH01
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termination-director-company-with-name (2013-07-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-08-12) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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accounts-with-accounts-type-group (2013-08-19) - AA
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resolution (2013-07-31) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-09) - AR01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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change-sail-address-company-with-old-address (2012-01-05) - AD02
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resolution (2012-08-07) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-20) - AA
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capital-allotment-shares (2011-03-31) - SH01
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resolution (2011-03-31) - RESOLUTIONS
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resolution (2011-03-02) - RESOLUTIONS
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capital-allotment-shares (2011-03-02) - SH01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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termination-secretary-company-with-name (2011-03-02) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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keyboard_arrow_right 2010
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miscellaneous (2010-12-10) - MISC
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appoint-person-director-company-with-name (2010-11-11) - AP01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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resolution (2010-09-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-group (2010-08-16) - AA
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termination-director-company-with-name (2010-08-11) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
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legacy (2010-07-16) - MG02
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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legacy (2010-05-06) - MG01
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termination-director-company-with-name (2010-04-13) - TM01
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termination-director-company-with-name (2010-08-20) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 288b
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resolution (2009-10-01) - RESOLUTIONS
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legacy (2009-09-22) - 288a
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legacy (2009-09-24) - 288a
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termination-director-company-with-name (2009-12-08) - TM01
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change-sail-address-company (2009-10-17) - AD02
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change-person-director-company (2009-10-26) - CH01
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move-registers-to-sail-company (2009-10-17) - AD03
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accounts-with-accounts-type-group (2009-08-21) - AA
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legacy (2009-08-21) - 88(2)
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legacy (2009-08-11) - 123
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resolution (2009-08-11) - RESOLUTIONS
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legacy (2009-08-04) - 395
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legacy (2009-01-08) - 353a
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legacy (2009-08-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 288c
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legacy (2008-06-06) - 88(2)
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resolution (2008-07-11) - RESOLUTIONS
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-08-15) - 363s
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accounts-with-accounts-type-group (2008-08-15) - AA
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keyboard_arrow_right 2007
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resolution (2007-07-16) - RESOLUTIONS
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-group (2007-09-12) - AA
-
legacy (2007-10-16) - 288a
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legacy (2007-11-01) - 88(2)R
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legacy (2007-08-08) - 363s
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legacy (2007-08-08) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-10-03) - 88(2)R
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legacy (2006-08-17) - 363s
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legacy (2006-08-11) - 88(2)R
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accounts-with-accounts-type-group (2006-08-07) - AA
-
legacy (2006-07-19) - 288a
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legacy (2006-06-02) - 88(2)R
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resolution (2006-08-15) - RESOLUTIONS
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keyboard_arrow_right 2005
-
legacy (2005-08-11) - 363s
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legacy (2005-02-15) - 88(2)R
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legacy (2005-03-30) - 88(2)R
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legacy (2005-06-01) - 88(2)R
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accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-12-28) - 88(2)R
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resolution (2005-07-26) - RESOLUTIONS
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keyboard_arrow_right 2004
-
legacy (2004-12-13) - 288a
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resolution (2004-07-13) - RESOLUTIONS
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legacy (2004-10-21) - 88(2)R
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legacy (2004-08-16) - 363s
-
legacy (2004-02-09) - 88(2)R
-
legacy (2004-09-24) - 88(2)R
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-05-15) - 288a
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-08-03) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-08-11) - 88(2)R
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legacy (2004-07-12) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-12-02) - 88(2)R
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legacy (2003-09-29) - 88(2)R
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legacy (2003-01-08) - 88(2)R
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legacy (2003-06-17) - 88(2)R
-
legacy (2003-08-06) - 88(2)R
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-08-15) - 363s
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resolution (2003-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-07) - AA
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-interim (2002-01-16) - AA
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legacy (2002-03-13) - 88(2)R
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legacy (2002-06-19) - 88(2)R
-
legacy (2002-07-06) - 88(2)R
-
legacy (2002-07-11) - 88(2)R
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accounts-with-accounts-type-group (2002-08-01) - AA
-
auditors-resignation-company (2002-08-07) - AUD
-
legacy (2002-08-23) - 363s
-
legacy (2002-08-28) - 88(2)R
-
legacy (2002-07-29) - 88(2)R
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resolution (2002-07-23) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-08-23) - 363s
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legacy (2001-12-24) - 88(2)R
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-07-27) - 88(2)R
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resolution (2001-05-22) - RESOLUTIONS
-
legacy (2001-07-03) - PROSP
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legacy (2001-05-01) - PROSP
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legacy (2001-04-10) - 288a
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accounts-with-accounts-type-interim (2001-01-08) - AA
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accounts-with-accounts-type-group (2001-08-13) - AA
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legacy (2001-08-20) - 88(2)R
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-03) - AA
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legacy (2000-08-03) - 363s
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certificate-change-of-name-company (2000-07-10) - CERTNM
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legacy (2000-05-04) - 288b
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resolution (2000-07-17) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-16) - AA
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-09-16) - 363s
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keyboard_arrow_right 1998
-
resolution (1998-07-23) - RESOLUTIONS
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legacy (1998-01-02) - 288b
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accounts-with-accounts-type-full-group (1998-08-04) - AA
-
legacy (1998-08-04) - 363s
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keyboard_arrow_right 1997
-
resolution (1997-07-22) - RESOLUTIONS
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legacy (1997-10-10) - 288b
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legacy (1997-10-16) - 88(2)R
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resolution (1997-10-12) - RESOLUTIONS
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auditors-resignation-company (1997-11-07) - AUD
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accounts-with-accounts-type-full-group (1997-07-13) - AA
-
legacy (1997-07-21) - 88(2)R
-
legacy (1997-08-05) - 363s
-
legacy (1997-10-09) - 287
-
legacy (1997-10-10) - 288a
-
legacy (1997-02-12) - 88(2)R
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keyboard_arrow_right 1996
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resolution (1996-07-18) - RESOLUTIONS
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resolution (1996-05-28) - RESOLUTIONS
-
legacy (1996-02-20) - 288
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legacy (1996-07-11) - 288
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legacy (1996-08-02) - 363s
-
accounts-with-accounts-type-full-group (1996-08-02) - AA
-
legacy (1996-11-29) - 288c
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legacy (1996-12-20) - 288a
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legacy (1996-02-23) - 88(2)R
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keyboard_arrow_right 1995
-
legacy (1995-04-05) - 88(2)R
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legacy (1995-10-24) - 88(2)R
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resolution (1995-08-04) - RESOLUTIONS
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legacy (1995-11-28) - 88(2)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-07) - 88(2)R
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legacy (1995-03-21) - 88(2)R
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auditors-resignation-company (1995-05-31) - AUD
-
legacy (1995-08-23) - 88(2)R
-
legacy (1995-08-08) - 88(2)R
-
legacy (1995-08-07) - 363s
-
legacy (1995-08-22) - 403a
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accounts-with-accounts-type-full (1995-08-07) - AA
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keyboard_arrow_right 1994
-
legacy (1994-08-23) - 88(2)R
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legacy (1994-12-06) - 88(2)R
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legacy (1994-10-31) - 88(2)R
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resolution (1994-08-24) - RESOLUTIONS
-
legacy (1994-09-06) - 88(2)R
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-03-22) - 88(2)R
-
legacy (1994-05-05) - 88(2)R
-
legacy (1994-05-08) - 288
-
legacy (1994-06-13) - 88(2)R
-
legacy (1994-08-01) - 363s
-
accounts-with-accounts-type-full-group (1994-08-01) - AA
-
legacy (1994-02-02) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
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resolution (1993-08-20) - RESOLUTIONS
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legacy (1993-01-12) - 88(2)R
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legacy (1993-02-17) - 88(2)R
-
legacy (1993-06-23) - 88(2)R
-
legacy (1993-04-06) - 88(2)R
-
legacy (1993-12-13) - 88(2)R
-
legacy (1993-10-19) - 395
-
legacy (1993-10-05) - 88(2)R
-
legacy (1993-03-09) - 88(2)R
-
legacy (1993-08-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-08-05) - AA
-
legacy (1993-09-08) - 88(2)R
-
legacy (1993-07-27) - 88(2)R
-
legacy (1993-06-29) - 88(2)R
-
legacy (1993-05-24) - 88(2)R
-
legacy (1993-05-10) - 88(2)R
-
legacy (1993-08-05) - 363s
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keyboard_arrow_right 1992
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resolution (1992-08-12) - RESOLUTIONS
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legacy (1992-03-04) - 88(2)R
-
legacy (1992-06-17) - 88(2)R
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legacy (1992-03-31) - 88(2)R
-
legacy (1992-12-08) - 88(2)R
-
legacy (1992-11-18) - 88(2)R
-
legacy (1992-11-17) - 88(2)R
-
legacy (1992-09-18) - 88(2)R
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legacy (1992-09-16) - 88(2)R
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accounts-with-accounts-type-full-group (1992-07-31) - AA
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legacy (1992-07-31) - 363b
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legacy (1992-07-23) - 88(2)R
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legacy (1992-06-02) - 88(2)R
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legacy (1992-05-19) - 288
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legacy (1992-04-15) - 88(2)R
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legacy (1992-03-17) - 88(2)R
-
legacy (1992-08-18) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-01-09) - 88(2)R
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legacy (1991-10-29) - 88(2)R
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accounts-with-accounts-type-full-group (1991-10-22) - AA
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legacy (1991-10-08) - 88(2)R
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legacy (1991-10-01) - 88(2)R
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legacy (1991-09-25) - 88(2)
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legacy (1991-09-11) - 88(2)R
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legacy (1991-03-15) - 88(2)R
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legacy (1991-08-06) - 363b
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legacy (1991-07-31) - 88(2)R
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legacy (1991-07-22) - 88(2)R
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resolution (1991-07-24) - RESOLUTIONS
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legacy (1991-06-16) - 88(2)R
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legacy (1991-09-04) - 88(2)R
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legacy (1991-12-17) - 88(2)R
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keyboard_arrow_right 1990
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resolution (1990-07-30) - RESOLUTIONS
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legacy (1990-06-15) - 88(2)R
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-full-group (1990-08-07) - AA
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legacy (1990-08-01) - 88(2)R
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legacy (1990-02-20) - 88(2)R
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legacy (1990-04-12) - 288
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legacy (1990-04-17) - 88(2)R
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legacy (1990-06-07) - 88(2)R
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legacy (1990-06-08) - 88(2)R
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legacy (1990-07-17) - 88(2)R
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legacy (1990-06-11) - 88(2)R
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legacy (1990-07-06) - 288
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legacy (1990-07-09) - 88(2)R
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keyboard_arrow_right 1989
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resolution (1989-07-28) - RESOLUTIONS
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legacy (1989-06-19) - 88(2)R
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legacy (1989-11-23) - 353a
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legacy (1989-11-01) - 88(2)R
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legacy (1989-10-27) - 88(2)R
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legacy (1989-09-20) - 363
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legacy (1989-05-17) - 88(2)
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accounts-with-accounts-type-full (1989-09-20) - AA
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legacy (1989-04-19) - 288
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legacy (1989-02-22) - 88(2)
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legacy (1989-02-02) - 88(2)
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legacy (1989-01-19) - PUC 2
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legacy (1989-01-03) - 88(2)
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keyboard_arrow_right 1988
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legacy (1988-02-05) - 288a
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legacy (1988-11-16) - PUC 2
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legacy (1988-09-26) - PUC 2
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legacy (1988-09-15) - PUC 2
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legacy (1988-01-07) - PUC 2
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accounts-with-accounts-type-full (1988-08-22) - AA
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legacy (1988-08-18) - PUC 2
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legacy (1988-06-17) - PUC 2
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legacy (1988-06-15) - 288
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resolution (1988-07-18) - RESOLUTIONS
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resolution (1988-06-23) - RESOLUTIONS
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legacy (1988-02-15) - 288
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legacy (1988-08-22) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-19) - 288
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legacy (1987-11-16) - PUC 2
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accounts-with-accounts-type-full-group (1987-09-24) - AA
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legacy (1987-09-24) - 363
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legacy (1987-08-10) - 287
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legacy (1987-08-10) - 288
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legacy (1987-04-28) - PUC(U)
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legacy (1987-03-19) - PUC(U)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-30) - AA
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legacy (1986-09-10) - PUC(U)
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legacy (1986-10-20) - 363
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accounts-with-accounts-type-interim (1986-12-12) - AA
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keyboard_arrow_right 1984
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legacy (1984-04-11) - 288a
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-15) - AA
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certificate-re-registration-private-to-public-limited-company (1981-07-22) - CERT5
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resolution (1981-08-05) - RESOLUTIONS
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-22) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-10-25) - AA
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accounts-with-made-up-date (1975-09-22) - AA
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accounts-with-made-up-date (1975-09-10) - AA
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-04-02) - CERTNM
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keyboard_arrow_right 1955
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incorporation-company (1955-05-11) - NEWINC
