Introduction
Watch Company
S
STUDIO 99 LIMITED
STUDIO 99 LIMITED is an active company incorporated on 12 June 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STUDIO 99 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12047942
LTD Company
Age
6 Years
Incorporated 12 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Hanover House 14 Hanover Square London England W1S 1HP England
From: 12 June 2019To: 26 July 2019
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BECKHAM, David Robert Joseph
ActiveSavoy Court, LondonWC2R 0EX
Born May 1975
Director
Appointed 12 Jun 2019
BECKHAM, David Robert Joseph
Savoy Court, LondonWC2R 0EX
Born May 1975
Director
12 Jun 2019
Active
DUBINER, Jay Lionel
ActiveNe 1 Avenue, Miami33137
Born January 1964
Director
Appointed 08 Apr 2025
DUBINER, Jay Lionel
Ne 1 Avenue, Miami33137
Born January 1964
Director
08 Apr 2025
Active
GARDNER, David Scott
ActiveSavoy Court, LondonWC2R 0EX
Born September 1976
Director
Appointed 12 Jun 2019
GARDNER, David Scott
Savoy Court, LondonWC2R 0EX
Born September 1976
Director
12 Jun 2019
Active
HOWSON, Nicola Jayne
ActiveSavoy Court, LondonWC2R 0EX
Born December 1969
Director
Appointed 12 Jun 2019
HOWSON, Nicola Jayne
Savoy Court, LondonWC2R 0EX
Born December 1969
Director
12 Jun 2019
Active
SALTER, Jamie
ActiveSavoy Court, LondonWC2R 0EX
Born March 1963
Director
Appointed 18 Feb 2022
SALTER, Jamie
Savoy Court, LondonWC2R 0EX
Born March 1963
Director
18 Feb 2022
Active
WOODHOUSE, Nick
ResignedBroadway, New York10018
Born December 1968
Director
Appointed 18 Feb 2022
Resigned 08 Apr 2025
WOODHOUSE, Nick
Broadway, New York10018
Born December 1968
Director
18 Feb 2022
Resigned 08 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Db Ventures Limited
ActiveSavoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Db Ventures Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2022
Active
David Robert Joseph Beckham
CeasedSavoy Court, LondonWC2R 0EX
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jan 2020
Ceased 13 Apr 2022
David Robert Joseph Beckham
Savoy Court, LondonWC2R 0EX
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jan 2020
Ceased 13 Apr 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
10 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2020
7 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 February 2020
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
18 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 June 2019