Green Shed Audio Limited in GUILDFORD

Green Shed Audio Limited GUILDFORD

Founded in 2001, Green Shed Audio, classified under reg no. 04211220 is an active company. Currently registered at 1 High Street GU2 4HP, Guildford the company has been in the business for 23 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 2 directors in the the firm, namely Anne P. and Steven P.. In addition one secretary - Anne P. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Green Shed Audio Limited Address / Contact

Office Address	1 High Street
Town	Guildford
Post code	GU2 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04211220
Date of Incorporation	Fri, 4th May 2001
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Anne P.

Position: Director

Appointed: 05 May 2016

Anne P.

Position: Secretary

Appointed: 04 May 2001

Steven P.

Position: Director

Appointed: 04 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2001

Resigned: 04 May 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2001

Resigned: 04 May 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Anne P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven P. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4 907	6 380	6 411

Balance Sheet
Cash Bank In Hand	4 380	723	3 468
Current Assets	10 978	4 084	8 295	27 784	12 899	27 244	27 640	7 328	45 132	84 294
Debtors	6 598	3 361	4 827
Net Assets Liabilities			10 433	21 312	16 801	22 314	10 006	11 272	33 832	82 849
Net Assets Liabilities Including Pension Asset Liability	4 907	6 380	6 411
Tangible Fixed Assets	32 705	26 726	22 358

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 807	6 280	6 311
Shareholder Funds	4 907	6 380	6 411

Other
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			20 220	11 896	7 616	11 143	28 221	21 179	16 122	70 729
Creditors Due Within One Year	32 903	19 632	20 219
Fixed Assets			22 358	33 720	32 392	42 718	38 664	43 785	53 698	80 549
Net Current Assets Liabilities	-21 925	-15 548	-11 924	-512	-7 975	-9 261	-437	-11 334	-3 744	13 565
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	5 873	4 798	4 023
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	95 112	95 112
Tangible Fixed Assets Depreciation	62 407	68 386	72 754
Tangible Fixed Assets Depreciation Charged In Period		5 979	4 368
Total Assets Less Current Liabilities	10 780	11 178	10 433	33 208	24 417	33 457	38 227	32 451	49 954	94 114

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 10th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 24th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 12th, November 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 19th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 23rd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 4th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 21st, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 21st, September 2007	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 22nd, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 22nd, February 2007	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 26th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363(288)	Tue, 17th May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 9th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 9th, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 6th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 6th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 3rd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 3rd, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2001	incorporation	Free Download (20 pages)

Green Shed Audio Limited GUILDFORD

Green Shed Audio Limited Address / Contact

Company Information / Profile

Company staff

Anne P.

Anne P.

Steven P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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