Mazboz Studios Limited in Milbanke Way BRACKNELL

Mazboz Studios Limited BRACKNELL

Mazboz Studios started in year 2005 as Private Limited Company with registration number 05657630. The Mazboz Studios company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bracknell at 11 Milbanke Court. Postal code: RG12 1RP.

Currently there are 2 directors in the the company, namely Marian B. and Julian S.. In addition one secretary - Marian B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mazboz Studios Limited Address / Contact

Office Address	11 Milbanke Court
Office Address2	Milbanke Way
Town	Bracknell
Post code	RG12 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05657630
Date of Incorporation	Mon, 19th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Marian B.

Position: Director

Appointed: 19 December 2005

Marian B.

Position: Secretary

Appointed: 19 December 2005

Julian S.

Position: Director

Appointed: 19 December 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Marian B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Julian S. This PSC owns 25-50% shares.

Marian B.

Notified on	19 December 2016
Nature of control:	25-50% shares

Julian S.

Notified on	19 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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	704	7 208	5 016

Balance Sheet
Cash Bank On Hand			3 298	2 944	631	633	2 791	1 112
Current Assets	3 657	8 631	5 006	3 871	2 085	1 341	3 499	1 820	527
Debtors		2 654	1 708	927	1 454	708	708	708	527	527
Net Assets Liabilities			5 015	3 353	1 388	-13	268	-1 482	-4 148	-4 916
Property Plant Equipment			885	664	499	374	281	211	2 824	2 824
Cash Bank In Hand	3 657	5 977	3 298
Net Assets Liabilities Including Pension Asset Liability	704	7 208	5 016
Tangible Fixed Assets	1 197	1 180	884

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	604	7 108	4 916
Shareholder Funds	704	7 208	5 016

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			180	180	-600	-600	-600	-600	-419	-419
Accumulated Depreciation Impairment Property Plant Equipment			8 082	8 303	8 468	8 593	8 686	8 756	9 682	9 682
Additions Other Than Through Business Combinations Property Plant Equipment									3 539
Average Number Employees During Period			2	2		2	2	2	2	2
Creditors			275	1 361	596	1 128	2 912	2 913	7 080	7 848
Increase From Depreciation Charge For Year Property Plant Equipment				221	165	125	93	70	926
Net Current Assets Liabilities	-493	6 028	4 132	2 509	1 489	213	587	-1 093	-6 553	-7 321
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost			8 967	8 967	8 967	8 967	8 967	8 967	12 506	12 506
Total Assets Less Current Liabilities			4 835	3 173	1 988	587	868	-882	-3 729	-4 497
Creditors Due Within One Year	4 150	2 603	874
Fixed Assets	1 197	1 180	884
Number Shares Allotted	100	100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 19th December 2023 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 19th December 2023 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 19th December 2022 filed on: 20th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 19th December 2021 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 19th December 2020 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 19th December 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 19th December 2018 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 19th December 2017 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 19th December 2016 filed on: 20th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 21st January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 24th August 2012 from Baxter House, 48 Church Road Ascot Berkshire SL5 8RR filed on: 24th, August 2012	address	Free Download (1 page)
CH01	On Thursday 8th March 2012 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 8th, March 2012	annual return	Free Download (5 pages)
CH01	On Thursday 8th March 2012 director's details were changed filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 24th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 23rd December 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, June 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 19th December 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, February 2006	accounts	Free Download (1 page)
288a	On Tuesday 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On Tuesday 14th February 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 19th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on Monday 19th December 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006	capital
288a	On Tuesday 14th February 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On Tuesday 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, February 2006	accounts	Free Download (1 page)
288b	On Tuesday 20th December 2005 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On Tuesday 20th December 2005 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, December 2005	incorporation	Free Download (9 pages)

Mazboz Studios Limited BRACKNELL

Mazboz Studios Limited Address / Contact

Company Information / Profile

Company staff

Marian B.

Marian B.

Julian S.

People with significant control

Annual reports financial information

Company filings

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