Introduction
Watch Company
Updated On: 18/09/2026
S
STATEN STUDIO LTD
STATEN STUDIO LTD is an active company incorporated on with the registered office located in High Peak. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. STATEN STUDIO LTD was registered 9 years ago.(SIC: 74100)
Status
active
Active since 9 years ago
Company No
10881793
LTD Company
Age
9 Years
Incorporated 25 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 5 January 2026 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Overdue
Last Filed
Made up to 24 July 2025 (1 year ago)
Submitted on 13 August 2025 (1 year ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
BEC & GEORGE DESIGN LTD
From: 25 July 2017To: 17 August 2017
Contact
Address
3a Albion Road New Mills High Peak, SK22 3EX,
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
SMYTH, George Kenneth Michael
ActiveAlbion Road, High PeakSK22 3EX
Born May 1985
Director
Appointed 25 Jul 2017
SMYTH, George Kenneth Michael
Albion Road, High PeakSK22 3EX
Born May 1985
Director
25 Jul 2017
Active
CROSS, Rebecca
ActiveAlbion Road, High PeakSK22 3EX
Born November 1986
Director
Appointed 25 Jul 2017
CROSS, Rebecca
Albion Road, High PeakSK22 3EX
Born November 1986
Director
25 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Kenneth Michael Smyth
ActiveAlbion Road, High PeakSK22 3EX
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2017
Mr George Kenneth Michael Smyth
Albion Road, High PeakSK22 3EX
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2017
Active
Miss Rebecca Cross
ActiveAlbion Road, High PeakSK22 3EX
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2017
Miss Rebecca Cross
Albion Road, High PeakSK22 3EX
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2017
Active
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017