| Company Name | The Studio Agency Limited |
|---|---|
| Director | Christopher Duff |
| Company Status | Active |
| Company Number | SC315713 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
| Previous Name | Klaklak Photography Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mr Christopher Duff |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hillpark Terrace Edinburgh EH4 7SX Scotland |
| Secretary Name | Anderson Evans (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 129 Comely Bank Road Edinburgh Midlothian EH4 1BH Scotland |
| Director Name | Mr Marc Jean Rene Guerriot-Breteaux |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Hermand Crescent Edinburgh Midlothian EH11 1QP Scotland |
Contact
| Website | klaklakphotography.co.uk |
|---|
Location
| Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Chris Duff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,187 |
| Cash | £66 |
| Current Liabilities | £68,807 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 3 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
| 2 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 21 October 2019 | Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
| 21 October 2019 | Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 15 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Company name changed klaklak photography LTD\certificate issued on 08/06/12
|
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Company name changed klaklak photography LTD\certificate issued on 08/06/12
|
| 5 April 2012 | Termination of appointment of Marc Guerriot-Breteaux as a director (1 page) |
| 5 April 2012 | Termination of appointment of Marc Guerriot-Breteaux as a director (1 page) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 February 2010 | Director's details changed for Christopher Duff on 23 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Anderson Evans on 23 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Anderson Evans on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Christopher Duff on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 10 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 1 February 2007 | Incorporation (18 pages) |
| 1 February 2007 | Incorporation (18 pages) |