Bollo Lane Studios Limited in 4 Greenock Road ACTON

Bollo Lane Studios Limited ACTON

Founded in 1998, Bollo Lane Studios, classified under reg no. 03499605 is an active company. Currently registered at Radionet House W3 8DU, Acton the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2019/08/09 Bollo Lane Studios Limited is no longer carrying the name Radionet Management.

The firm has one director. Roy P., appointed on 27 January 1998. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex secretaries - Khalid A., Michael W. and others listed below. There were no ex directors.

Bollo Lane Studios Limited Address / Contact

Office Address	Radionet House
Office Address2	4 Greenock Road
Town	Acton
Post code	W3 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03499605
Date of Incorporation	Tue, 27th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Roy P.

Position: Director

Appointed: 27 January 1998

Khalid A.

Position: Secretary

Appointed: 11 June 2007

Resigned: 30 April 2010

Michael W.

Position: Secretary

Appointed: 14 February 2007

Resigned: 11 June 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 27 January 1998

Narges C.

Position: Secretary

Appointed: 27 January 1998

Resigned: 14 February 2007

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 1998

Resigned: 27 January 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1998

Resigned: 27 January 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Roy P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Radionet Management	August 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	239 136	258 126	224 214

Balance Sheet
Current Assets	2 542	15	676	317	7 640	25 432	5 484	12 128	52 795
Net Assets Liabilities			224 214	299 452	312 627	373 042	458 436	505 687	473 962
Cash Bank In Hand	2 542	15
Net Assets Liabilities Including Pension Asset Liability	239 136	258 126	224 214
Stocks Inventory		15	676
Tangible Fixed Assets	500 000	635 838

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	24 873	43 863	9 951
Shareholder Funds	239 136	258 126	224 214

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							720	680
Average Number Employees During Period						1	1	1	1
Creditors			130 103	10 209	345 387	317 862	219 434	159 099	188 491
Fixed Assets	500 000	635 838	635 838	677 658	677 658	677 658	677 658	677 658	677 658
Net Current Assets Liabilities	-27 853	-85 055	-129 427	9 892	337 747	292 430	214 670	146 291	135 696
Total Assets Less Current Liabilities	472 147	550 783	506 411	667 766	339 911	385 228	463 708	530 687	541 962
Creditors Due After One Year	233 011	292 657	282 197
Creditors Due Within One Year	30 395	85 070	130 103
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	214 163	214 163	214 163
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		135 838
Tangible Fixed Assets Cost Or Valuation	500 000	635 838

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 5th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/17 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/17 filed on: 29th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/17 filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/17 filed on: 18th, February 2011	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 16th, February 2010	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/17 filed on: 30th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/03 with complete member list filed on: 3rd, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, May 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 10th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/21 with complete member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 28th, September 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 4th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/06 with complete member list filed on: 6th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/06 with complete member list filed on: 6th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/03/01	annual return
363s	Annual return drawn up to 1999/03/01 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 30/04/98 filed on: 27th, May 1998	accounts
225	Accounting reference date shortened from 31/01/99 to 30/04/98 filed on: 27th, May 1998	accounts	Free Download

Bollo Lane Studios Limited ACTON

Bollo Lane Studios Limited Address / Contact

Company Information / Profile

Company staff

Roy P.

Khalid A.

Michael W.

Combined Secretarial Services Limited

Narges C.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us