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Echo Studios Holdings Limited ALDERSHOT

Echo Studios Holdings started in year 2013 as Private Limited Company with registration number 08474721. The Echo Studios Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aldershot at Sovereign House. Postal code: GU11 1TT.

The company has 3 directors, namely Francis C., Mark C. and Pamela C.. Of them, Francis C., Mark C., Pamela C. have been with the company the longest, being appointed on 5 April 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Echo Studios Holdings Limited Address / Contact

Office Address Sovereign House
Office Address2 155 High Street
Town Aldershot
Post code GU11 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08474721
Date of Incorporation Fri, 5th Apr 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Francis C.

Position: Director

Appointed: 05 April 2013

Mark C.

Position: Director

Appointed: 05 April 2013

Pamela C.

Position: Director

Appointed: 05 April 2013

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Frank C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Echo House Limited that entered Surbiton, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pamela C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Echo House Limited

Echo House Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7RD, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 11790377
Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pamela C.

Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand481 3141 184 145989 1541 093 369256 432101 251
Current Assets811 3271 186 1832 457 2172 761 4323 307 4573 967 276
Debtors330 0132 0381 468 0631 668 0633 051 0253 866 025
Net Assets Liabilities7 954 4778 355 6228 414 1078 314 4628 444 8748 150 986
Property Plant Equipment3 300 4183 033 8952 868 2362 533 3772 427 543 
Other
Dividend Recommended By Directors 1 400 000 180 000 500 000
Accrued Liabilities Deferred Income138 1757 5007 50010 00010 0009 262
Accumulated Depreciation Impairment Property Plant Equipment957 2341 217 8771 556 6361 891 4952 177 324139 791
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -10 729 -46 3633 519-15 467
Administrative Expenses374 951614 574355 387355 281318 731251 244
Amounts Owed By Group Undertakings330 013 1 466 0251 666 0253 051 0253 866 025
Amounts Owed To Group Undertakings 490 6861 769 9752 175 1202 880 2663 526 911
Applicable Tax Rate191919191920
Cash Cash Equivalents Cash Flow Value 1 184 145989 1541 093 369256 432 
Comprehensive Income Expense1 513 8191 801 14558 48580 355130 412206 271
Corporation Tax Payable28 70044 54863 08876 16031 820102 422
Creditors1 051 598634 360387 66832 7902 990 0193 674 360
Current Tax For Period28 70044 54818 54076 66632 326102 422
Deferred Tax Liabilities157 444146 715182 951136 588140 107124 640
Depreciation Amortisation Expense348 563372 912338 759334 858285 829244 833
Depreciation Expense Property Plant Equipment348 563372 912338 759334 859285 829244 833
Disposals Decrease In Depreciation Impairment Property Plant Equipment 112 269    
Disposals Property Plant Equipment 253 000    
Dividend Per Share Interim 1   1
Dividends Paid 1 400 000 180 000 500 000
Dividends Paid Classified As Financing Activities -1 400 000 -180 000 -500 000
Dividends Paid On Shares Interim 1 400 000 180 000 500 000
Dividends Received Classified As Investing Activities-1 600 000-2 000 000    
Fixed Assets9 180 4188 913 8958 748 2368 373 3778 267 5437 982 710
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax-177 132-48 494-33 816-29 879-10 994-159
Further Item Interest Expense Component Total Interest Expense     1 137
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total   -40 000 -50 000
Further Operating Expense Item Component Total Operating Expenses2385 5005 85015 11110 35010 500
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-1 942 992-788 617-287 175-342 853-354 546-32 906
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables16 512-2 038  2 038 
Gain Loss On Disposal Assets Income Statement Subtotal -97 275   10 000
Gain Loss On Disposals Property Plant Equipment -97 275   10 000
Income From Shares In Group Undertakings1 600 0002 000 000    
Income Taxes Paid Refund Classified As Operating Activities-41 529-28 700 -63 594-76 666-31 820
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-893 442702 831-194 991104 215-836 937-155 181
Increase From Depreciation Charge For Year Property Plant Equipment 372 912338 759334 859285 82918 951
Interest Paid Classified As Operating Activities     -1 137
Interest Payable Similar Charges Finance Costs     1 137
Investments Fixed Assets5 880 0005 880 0005 880 0005 840 0005 840 0005 800 000
Investments In Group Undertakings5 800 0005 800 0005 800 0005 800 0005 800 0005 800 000
Net Assets Liabilities Subsidiaries-2 494 545-2 694 878-4 435 303-5 385 634-7 340 107-9 686 608
Net Cash Flows From Used In Financing Activities267 853579 301186 736-25 146679 854668 355
Net Cash Flows From Used In Investing Activities-1 050 228-1 798 656166 348-40 106179 725-51 145
Net Cash Flows From Used In Operating Activities1 675 817516 524-158 093-38 963-22 642-462 029
Net Cash Generated From Operations1 634 288487 824-158 093-102 557-99 308-494 986
Net Current Assets Liabilities-16 899222 802236 490110 463317 438292 916
Net Interest Received Paid Classified As Investing Activities-1 990-2 320-6 752-106-270-1 145
Number Shares Issued Fully Paid 1 000 0001 000 0001 000 0001 000 0001 000 000
Operating Profit Loss120 761-118 862140 325140 431176 981293 218
Other Comprehensive Income Expense Net Tax-177 132-48 494-33 816-29 879-10 994-159
Other Creditors1 051 598634 360387 66832 790  
Other Deferred Tax Expense Credit10 191-10 72936 236-46 3633 519-15 467
Other Interest Receivable Similar Income Finance Income1 9902 3206 7521062701 145
Other Investments Other Than Loans80 00080 00080 000-40 00040 000-40 000
Other Taxation Social Security Payable14 59113 23626 786   
Par Value Share 11111
Percentage Class Share Held In Subsidiary 100100100100100
Prepayments Accrued Income 2 0382 0382 038  
Proceeds From Borrowings Classified As Financing Activities267 853-820 699186 736-205 146679 854168 355
Proceeds From Sales Property Plant Equipment -43 456    
Profit Loss1 690 9511 849 63992 301110 234141 406206 271
Profit Loss On Ordinary Activities Before Tax1 722 7511 883 458147 077140 537177 251293 226
Profit Loss Subsidiaries2 529 8842 650 1532 147 3451 144 2142 404 4732 870 312
Property Plant Equipment Gross Cost4 257 6524 251 7724 424 8724 424 8724 604 867 
Provisions157 444146 715182 951136 588140 107124 640
Provisions For Liabilities Balance Sheet Subtotal157 444146 715182 951136 588140 107124 640
Purchase Property Plant Equipment-551 762-247 120-173 100 -179 995 
Tax Decrease Increase From Effect Revenue Exempt From Taxation304 000380 000    
Tax Expense Credit Applicable Tax Rate327 323357 85727 94526 70233 67860 100
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 73924 1371 101   
Tax Tax Credit On Profit Or Loss On Ordinary Activities31 80033 81954 77630 30335 84586 955
Total Additions Including From Business Combinations Property Plant Equipment 247 120173 100 179 995 
Total Assets Less Current Liabilities9 163 5199 136 6978 984 7268 483 8408 584 9818 275 626
Total Current Tax Expense Credit21 60944 548    
Trade Creditors Trade Payables4 53145 14132 49015 72013 8189 979
Turnover Revenue495 712495 712495 712495 712495 712544 462
Additional Provisions Increase From New Provisions Recognised  36 236   
Increase Decrease In Current Tax From Adjustment For Prior Periods  -66   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-06-30
filed on: 22nd, March 2024 		Free Download (25 pages)

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