| Company Name | Studio Systems UK Limited |
|---|---|
| Director | Russell Garrett Keith Barnes |
| Company Status | Active |
| Company Number | 05697223 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Previous Name | Studio System UK Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Garrett Keith Barnes |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Rosemary Avenue Steyning West Sussex BN44 3YS |
| Secretary Name | Mrs Pamela Sayers |
|---|---|
| Status | Current |
| Appointed | 04 February 2011(5 years after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 32 Les Baux Place Arles Avenue Wisbech Cambridgeshire PE13 2SU |
| Secretary Name | Zara Overton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Raymonds Drive Benfleet Essex SS7 3PL |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,004 |
| Cash | £7,244 |
| Current Liabilities | £90,478 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 4 weeks from now) |
Filing History
| 14 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 26 August 2020 | Secretary's details changed for Mrs Pamela Sayers on 25 August 2020 (1 page) |
| 10 April 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 21 March 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 14 March 2017 | Director's details changed for Mr Russell Barnes on 1 August 2016 (2 pages) |
| 14 March 2017 | Director's details changed for Mr Russell Barnes on 1 August 2016 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Appointment of Mrs Pamela Sayers as a secretary (2 pages) |
| 9 May 2011 | Appointment of Mrs Pamela Sayers as a secretary (2 pages) |
| 5 May 2011 | Termination of appointment of Zara Overton as a secretary (1 page) |
| 5 May 2011 | Termination of appointment of Zara Overton as a secretary (1 page) |
| 18 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 03/02/08; full list of members (3 pages) |
| 22 June 2009 | Return made up to 03/02/08; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 2 raymonds drive benfleet essex SS7 3PL (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 2 raymonds drive benfleet essex SS7 3PL (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 October 2008 | Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page) |
| 9 October 2008 | Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page) |
| 16 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 28 February 2006 | Memorandum and Articles of Association (18 pages) |
| 28 February 2006 | Memorandum and Articles of Association (18 pages) |
| 21 February 2006 | Company name changed studio system uk LIMITED\certificate issued on 21/02/06 (2 pages) |
| 21 February 2006 | Company name changed studio system uk LIMITED\certificate issued on 21/02/06 (2 pages) |
| 3 February 2006 | Incorporation (16 pages) |
| 3 February 2006 | Incorporation (16 pages) |