| Company Name | Unit One Studios Limited |
|---|---|
| Company Status | Active |
| Company Number | 05819601 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Louis David Leslie Moodie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Ernulph Walk Colchester Essex CO1 2QD |
| Director Name | Mrs Suzanne Marie Moodie |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Ernulph Walk Colchester Essex CO1 2QD |
| Secretary Name | Mrs Suzanne Marie Moodie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Ernulph Walk Colchester Essex CO1 2QD |
| Director Name | April Rose Moodie |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2016(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St. Augustine Mews Colchester Essex CO1 2PF |
| Director Name | Louis Benjamin Moodie |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2016(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Ernulph Walk Colchester Essex CO1 2QD |
Contact
| Website | www.unitonestudios.co.uk |
|---|---|
| Telephone | 01206 870240 |
| Telephone region | Colchester |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,741 |
| Cash | £2,342 |
| Current Liabilities | £35,917 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 19 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 4 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 June 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 16 June 2021 | Confirmation statement made on 1 May 2021 with updates (5 pages) |
| 27 April 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 12 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
| 11 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 29 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
| 26 April 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 12 June 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 17 May 2017 with updates (7 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Appointment of Louis Benjamin Moodie as a director on 27 April 2016 (2 pages) |
| 27 April 2016 | Appointment of April Rose Moodie as a director on 27 April 2016 (2 pages) |
| 27 April 2016 | Appointment of April Rose Moodie as a director on 27 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Louis Benjamin Moodie as a director on 27 April 2016 (2 pages) |
| 1 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 5 December 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 June 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 25 June 2007 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 17 May 2006 | Incorporation (19 pages) |
| 17 May 2006 | Incorporation (19 pages) |