Introduction
Watch Company
O
OS STUDIOS LIMITED
OS STUDIOS LIMITED is an active company incorporated on 12 August 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. OS STUDIOS LIMITED was registered 9 years ago.(SIC: 59200)
Status
active
Active since 9 years ago
Company No
10326978
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
117-123 Church Road London, SW13 9HL,
Previous Addresses
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
From: 12 August 2016To: 4 September 2025
6 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURDGE, Stephen Charles
ActiveChurch Road, LondonSW13 9HL
Born October 1967
Director
Appointed 12 Aug 2016
BURDGE, Stephen Charles
Church Road, LondonSW13 9HL
Born October 1967
Director
12 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Christopher Kenneth Kimsey
ActiveChurch Road, LondonSW13 9HL
Born December 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Christopher Kenneth Kimsey
Church Road, LondonSW13 9HL
Born December 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2021
Active
Stephen Charles Burdge
ActiveChurch Road, LondonSW13 9HL
Born October 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Aug 2016
Stephen Charles Burdge
Church Road, LondonSW13 9HL
Born October 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Aug 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 February 2024
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022