Latimer Studios started in year 2013 as Private Limited Company with registration number 08585396. The Latimer Studios company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Guildford at C/o Cmb Partnership Limited 7 Wey Court. Postal code: GU1 4QU.
The company has one director. Jonathan M., appointed on 26 June 2013. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Cmb Partnership Limited 7 Wey Court |
| Office Address2 | Mary Road |
| Town | Guildford |
| Post code | GU1 4QU |
| Country of origin | United Kingdom |
| Registration Number | 08585396 |
| Date of Incorporation | Wed, 26th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 26 June 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Jonathan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Perseus International Investments Ltd that put Tortola Bvi, Virgin Islands, British as the official 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.
Jonathan M.
| Notified on | 31 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Perseus International Investments Ltd
Omc Chambers Wickhams Cay, 1 Road Town, Tortola Bvi, Virgin Islands, British
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1577143 |
| Notified on | 1 July 2016 |
| Ceased on | 31 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | -12 784 | -57 593 | -67 580 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 20 446 | 11 240 | 42 414 | ||||||
| Cash Bank On Hand | 42 414 | 26 329 | 44 369 | 12 944 | 3 377 | 53 328 | 63 774 | ||
| Current Assets | 72 979 | 36 769 | 71 385 | 124 838 | 154 255 | 171 259 | 114 973 | 56 357 | 66 803 |
| Debtors | 52 533 | 25 529 | 28 971 | 98 509 | 109 886 | 158 315 | 111 596 | 3 029 | 3 029 |
| Net Assets Liabilities | -67 580 | -77 555 | -100 680 | -135 921 | -129 132 | -173 596 | -174 149 | ||
| Net Assets Liabilities Including Pension Asset Liability | -12 784 | -57 593 | -67 580 | ||||||
| Other Debtors | 18 021 | 23 075 | 25 994 | 106 174 | 78 949 | 934 | 934 | ||
| Property Plant Equipment | 135 826 | 89 332 | 42 843 | ||||||
| Tangible Fixed Assets | 205 109 | 182 320 | 135 826 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -12 785 | -57 594 | -67 581 | ||||||
| Shareholder Funds | -12 784 | -57 593 | -67 580 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 93 563 | 140 057 | 186 546 | 229 389 | 229 389 | 12 334 | |||
| Amounts Owed To Group Undertakings | 233 000 | 233 000 | 233 000 | 233 000 | 128 202 | 100 637 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 233 000 | 233 000 | 233 000 | 233 000 | 128 202 | 100 637 | 141 440 | ||
| Creditors Due After One Year | 259 000 | 233 000 | 233 000 | ||||||
| Creditors Due Within One Year | 31 872 | 43 682 | 41 791 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 494 | 46 489 | 42 843 | ||||||
| Net Current Assets Liabilities | 41 107 | -6 913 | 29 594 | 66 113 | 89 477 | 97 079 | -930 | -72 959 | -74 637 |
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Other Creditors | 25 406 | 37 407 | 41 129 | 8 744 | 44 658 | 48 066 | 99 512 | ||
| Other Taxation Social Security Payable | 3 128 | 6 826 | 9 026 | 7 706 | 14 568 | 994 | 969 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 229 389 | 229 389 | 229 389 | 229 389 | 229 389 | 12 334 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 205 684 | 23 705 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 205 684 | 229 389 | |||||||
| Tangible Fixed Assets Depreciation | 575 | 47 069 | 93 563 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 575 | 46 494 | 46 494 | ||||||
| Total Assets Less Current Liabilities | 246 216 | 175 407 | 165 420 | 155 445 | 132 320 | 97 079 | -930 | -72 959 | -74 637 |
| Trade Creditors Trade Payables | 13 257 | 14 492 | 14 623 | 57 730 | 56 677 | 80 256 | 80 276 | ||
| Trade Debtors Trade Receivables | 10 950 | 75 434 | 83 892 | 52 141 | 32 647 | 2 095 | 2 095 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 16th, November 2023 |
accounts | Free Download (8 pages) |
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