| Company Name | Spot Studios Limited |
|---|---|
| Director | James Augustus Rudland |
| Company Status | Active |
| Company Number | 04743414 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Previous Name | Spotlight Studios Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr James Augustus Rudland |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 7 Calvina Close Noak Bridge Laindon Essex SS15 4FG |
| Secretary Name | Edwina Karen Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Birches Merley Park Road Wimborne Dorset BH21 3DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.spotstudios.co.uk |
|---|
Location
| Registered Address | Room 5 High Street Billericay CM12 9BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,594 |
| Cash | £2,277 |
| Current Liabilities | £56,969 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 4 days from now) |
Filing History
| 10 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 22 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 3 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 13 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 15 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 29 April 2019 | Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Room 5 High Street Billericay CM12 9BT on 29 April 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 18 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 May 2016 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 May 2016 | Amended total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr James Augustus Rudland on 24 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr James Augustus Rudland on 24 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Director's change of particulars / james rudland / 23/04/2009 (2 pages) |
| 10 July 2009 | Director's change of particulars / james rudland / 23/04/2009 (2 pages) |
| 10 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from towngate house 2-8 parkstone road poole dorset BH15 2PW (1 page) |
| 28 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Location of register of members (1 page) |
| 28 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from fleet court, new fields stinsford road poole BH17 0NF (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from fleet court, new fields stinsford road poole BH17 0NF (1 page) |
| 30 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 December 2006 | Company name changed spotlight studios LIMITED\certificate issued on 11/12/06 (2 pages) |
| 11 December 2006 | Company name changed spotlight studios LIMITED\certificate issued on 11/12/06 (2 pages) |
| 20 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 22 September 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 1 March 2005 | Resolutions
|
| 1 March 2005 | Resolutions
|
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 May 2004 | Return made up to 24/04/04; full list of members
|
| 24 May 2004 | Return made up to 24/04/04; full list of members
|
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 24 April 2003 | Incorporation (19 pages) |
| 24 April 2003 | Incorporation (19 pages) |