Ods Studio started in year 2015 as Private Limited Company with registration number 09438961. The Ods Studio company has been functioning successfully for nine years now and its status is active. The firm's office is based in Richmond at 5 Breamwater Gardens. Postal code: TW10 7SF. Since Mon, 14th Feb 2022 Ods Studio Ltd is no longer carrying the name Mundial Studio.
The firm has 4 directors, namely Sifaeli T., Owen B. and Sebastian W. and others. Of them, Sebastian W., Daniel S. have been with the company the longest, being appointed on 13 February 2015 and Sifaeli T. has been with the company for the least time - from 25 May 2021. As of 29 April 2024, there were 3 ex directors - Samuel D., Rebecca W. and others listed below. There were no ex secretaries.
| Office Address | 5 Breamwater Gardens |
| Town | Richmond |
| Post code | TW10 7SF |
| Country of origin | United Kingdom |
| Registration Number | 09438961 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Artistic creation |
| Industry | Other publishing activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 13 February 2015
Position: Director
Appointed: 13 February 2015
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Owen B. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Sebastian W. This PSC has significiant influence or control over the company,. The third one is Daniel S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Owen B.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Sebastian W.
| Notified on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
Daniel S.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% shares |
| Mundial Studio | February 14, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -640 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 44 | 8 909 | 22 069 | 5 847 | 56 499 | 31 246 | 35 598 |
| Current Assets | 44 | 9 291 | 76 233 | 101 078 | 51 503 | 47 855 | |
| Debtors | -12 778 | 70 386 | 44 579 | 20 257 | 12 257 | ||
| Net Assets Liabilities | -24 754 | 654 | -15 051 | -182 618 | -5 154 | ||
| Other Debtors | -26 870 | 13 815 | 13 057 | 12 257 | |||
| Property Plant Equipment | 3 626 | 4 429 | 3 880 | 1 017 | 613 | ||
| Cash Bank In Hand | 44 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -640 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | -650 | ||||||
| Shareholder Funds | -640 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | |||||
| Accrued Liabilities | 3 640 | 5 632 | 45 254 | -23 250 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 208 | 2 538 | 4 336 | 1 165 | 1 569 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 834 | 2 133 | 1 249 | ||||
| Average Number Employees During Period | 5 | 5 | 5 | 4 | 4 | ||
| Bank Borrowings | 4 162 | 50 000 | 207 000 | ||||
| Bank Borrowings Overdrafts | -1 000 | 2 041 | |||||
| Bank Overdrafts | -1 000 | ||||||
| Creditors | 33 509 | 80 008 | 130 757 | 27 006 | 21 478 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 208 | 1 330 | 1 798 | 1 642 | 404 | ||
| Loans From Directors | -60 748 | 1 132 | 32 144 | ||||
| Net Current Assets Liabilities | -640 | -24 218 | -3 775 | -29 679 | 24 497 | 26 377 | |
| Nominal Value Allotted Share Capital | 10 | 100 | 100 | 100 | 100 | ||
| Nominal Value Shares Issued In Period | 90 | ||||||
| Number Shares Allotted | 10 | 10 | 100 | 100 | 100 | 100 | |
| Number Shares Issued In Period- Gross | 90 | ||||||
| Other Creditors | -5 746 | 480 | -136 | -1 155 | 19 334 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 813 | ||||||
| Other Disposals Property Plant Equipment | 6 034 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 283 | ||||||
| Property Plant Equipment Gross Cost | 4 834 | 6 967 | 8 216 | 2 182 | 2 182 | ||
| Taxation Social Security Payable | 32 852 | 9 119 | 32 795 | 6 | 10 300 | ||
| Total Assets Less Current Liabilities | -640 | -20 593 | 654 | -25 799 | 25 514 | 26 990 | |
| Trade Creditors Trade Payables | 7 404 | 31 488 | 16 610 | 13 029 | |||
| Trade Debtors Trade Receivables | 14 092 | 56 288 | 44 579 | 7 200 | |||
| Value-added Tax Payable | 43 296 | 31 248 | 36 234 | 38 376 | -8 156 | ||
| Advances Credits Directors | 13 816 | ||||||
| Advances Credits Made In Period Directors | 46 932 | ||||||
| Advances Credits Repaid In Period Directors | 60 748 | ||||||
| Amount Specific Advance Or Credit Directors | 1 796 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 101 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 897 | ||||||
| Creditors Due Within One Year | 684 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 13th Feb 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (4 pages) |
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