Introduction
Watch Company
T
THE ALTERNATIVE STUDIO LTD
THE ALTERNATIVE STUDIO LTD is an active company incorporated on 15 August 2023 with the registered office located in Warwick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE ALTERNATIVE STUDIO LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15074098
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 15 August 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 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 15 August 2023To: 26 August 2025
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GASKELL, Angel
ActiveBanbury Road, WarwickCV35 0AE
Born June 1977
Director
Appointed 01 Feb 2024
GASKELL, Angel
Banbury Road, WarwickCV35 0AE
Born June 1977
Director
01 Feb 2024
Active
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 15 Aug 2023
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
15 Aug 2023
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 15 Aug 2023
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
15 Aug 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Appoly Group Ltd
ActiveBanbury Road, WarwickCV35 0AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2024
Appoly Group Ltd
Banbury Road, WarwickCV35 0AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2024
Active
Mrs Angel Gaskell
ActiveBanbury Road, WarwickCV35 0AE
Born June 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Feb 2024
Mrs Angel Gaskell
Banbury Road, WarwickCV35 0AE
Born June 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Feb 2024
Active
Mr Charles Guy Stanton
CeasedWharf Street, WarwickCV34 5LB
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2023
Ceased 01 Feb 2024
Mr Charles Guy Stanton
Wharf Street, WarwickCV34 5LB
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2023
Ceased 01 Feb 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2024
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024