BRAND STUDIO LIMITED
Company overview
- Incorporation date
- 21 September 2006
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 July 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BRAND STUDIO LIMITED is a private limited company incorporated on 21 September 2006, with its registered office in London. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 30 September 2025. Its confirmation statement, due by 5 October 2026, is overdue.
On 30 July 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 12 August 2025 and accounts filed on 23 June 2026. It has 2 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
5th Floor 40 Queen Street, London, EC4R 1DD, United Kingdom
Industry classification (SIC codes)
Previous company names
GRACE DARLING LIMITED
5 March 2007 - 14 December 2007
SAMANTHA CRADOCK CONSULTANCY LIMITED
21 September 2006 - 5 March 2007
Officers & directors (6)
BOLTON, Samantha Margaret
Secretary
Appointed: 17 April 2008
BOLTON, Samantha Margaret
Director
Appointed: 10 October 2006
OSBORNE, Amanda Jane
Director
Appointed: 1 December 2007
BOLTON, Neil
Secretary
Appointed: 10 October 2006 • Resigned: 17 April 2008
HIGHSTONE SECRETARIES LIMITED
Secretary
Appointed: 21 September 2006 • Resigned: 21 September 2006
HIGHSTONE DIRECTORS LIMITED
Director
Appointed: 21 September 2006 • Resigned: 22 September 2006
Recent filing history (80)
Confirmation statement made on 21 September 2026 with updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 30 September 2025
Accounts • Form AA
Confirmation statement made on 21 September 2025 with updates
Confirmation statement • Form CS01
Director's details changed for Mrs Samantha Margaret Bolton on 20 September 2025
Officers • Form CH01
Director's details changed for Mrs Samantha Margaret Bolton on 20 September 2025
Officers • Form CH01
Secretary's details changed for Mrs Samantha Margaret Bolton on 20 September 2025
Officers • Form CH03
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 20 September 2025
Persons with significant control • Form PSC04
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 12 August 2025
Persons with significant control • Form PSC04
Registered office address changed from 1 the Old Tavern Market Square Petworth GU28 0AH England to 5th Floor 40 Queen Street London EC4R 1DD on 12 August 2025
Address • Form AD01
Change of details for Mrs Amanda Osborne as a person with significant control on 12 August 2025
Persons with significant control • Form PSC04
Accounts for a dormant company made up to 30 September 2024
Accounts • Form AA
Change of details for Mrs Samantha Margaret Bolton as a person with significant control on 1 April 2025
Persons with significant control • Form PSC04
Confirmation statement made on 21 September 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from Wheelwrights Hill Grove Lurgashall Petworth West Sussex GU28 9EW to 1 the Old Tavern Market Square Petworth GU28 0AH on 31 October 2024
Address • Form AD01
Accounts for a dormant company made up to 30 September 2023
Accounts • Form AA
Persons with significant control (2)
Mrs Amanda Jane Osborne
Individual
Notified: 21 September 2018
Mrs Samantha Margaret Bolton
Individual
Notified: 6 April 2016
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 5 October 2027