Studio Phosphene Ltd in 167-169 Great Portland Street LONDON

Studio Phosphene Ltd LONDON

Studio Phosphene started in year 2011 as Private Limited Company with registration number 07529377. The Studio Phosphene company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF. Since March 6, 2018 Studio Phosphene Ltd is no longer carrying the name Phosphene.

At present there are 2 directors in the the company, namely Caroline D. and Teak T.. In addition one secretary - Caroline D. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Studio Phosphene Ltd Address / Contact

Office Address	2nd Floor
Office Address2	167-169 Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07529377
Date of Incorporation	Mon, 14th Feb 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	13 years old
Account next due date	Wed, 30th Apr 2025 (356 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Caroline D.

Position: Director

Appointed: 01 June 2016

Caroline D.

Position: Secretary

Appointed: 14 February 2011

Teak T.

Position: Director

Appointed: 14 February 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Caroline D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Teak T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Caroline D.

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

Teak T.

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

Company previous names

Phosphene	March 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-07-31
Net Worth	55 437	50 133	36 292	39 049	38 030

Balance Sheet
Current Assets	81 834	68 183	82 347	104 117	100 911	90 387	64 835	57 029	67 429	61 429	56 995
Net Assets Liabilities					38 030	27 541	32 944	33 341	33 325	45 666	43 043
Cash Bank In Hand	64 295	38 423	74 367	88 997
Debtors	17 539	29 760	7 980	15 120
Net Assets Liabilities Including Pension Asset Liability	55 437	50 133	36 292	39 049	38 030
Tangible Fixed Assets	8 823	12 956	12 753	12 042

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	55 337	50 033	36 192	38 949
Shareholder Funds	55 437	50 133	36 292	39 049	38 030

Other
Average Number Employees During Period							2	2	2	2	2
Creditors					78 364	80 439	44 537	41 796	50 768	51 621	41 263
Fixed Assets	8 823	12 956	12 753	12 042	15 485	17 593	12 646	18 108	16 664	35 858	27 311
Net Current Assets Liabilities	46 614	37 177	23 539	27 007	22 545	9 948	20 298	15 233	16 661	9 808	15 732
Total Assets Less Current Liabilities	55 437	50 133	36 292	39 049	38 030	27 541	32 944	33 341	33 325	45 666	43 043
Creditors Due Within One Year	35 220	31 006	58 808	77 110	78 366
Tangible Fixed Assets Additions		9 956		7 739
Tangible Fixed Assets Cost Or Valuation	13 342	23 298	30 796	38 535
Tangible Fixed Assets Depreciation	4 519	10 342	18 043	26 493
Tangible Fixed Assets Depreciation Charged In Period		5 823		8 450

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 30th, October 2023	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to February 28, 2023 (was July 31, 2023). filed on: 20th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 12th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 18th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 10th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 14, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 25th, July 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 6, 2018 filed on: 6th, March 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates February 14, 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 13th, June 2017	accounts	Free Download (2 pages)
CH03	On March 29, 2017 secretary's details were changed filed on: 29th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 14, 2017 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 10th, August 2016	accounts	Free Download (3 pages)
CH01	On June 1, 2016 director's details were changed filed on: 1st, July 2016	officers	Free Download (2 pages)
AP01	On June 1, 2016 new director was appointed. filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 17th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 14th, March 2012	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2011	incorporation	Free Download (44 pages)

Studio Phosphene Ltd LONDON

Studio Phosphene Ltd Address / Contact

Company Information / Profile

Company staff

Caroline D.

Caroline D.

Teak T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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