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Second Home Studios Ltd BIRMINGHAM

Founded in 2004, Second Home Studios, classified under reg no. 05256344 is an active company. Currently registered at 26a Oxford Street B5 5NR, Birmingham the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 13th March 2015 Second Home Studios Ltd is no longer carrying the name Second Home Productions.

There is a single director in the firm at the moment - Christopher R., appointed on 12 October 2004. In addition, a secretary was appointed - Christopher R., appointed on 5 July 2010. Currenlty, the firm lists one former director, whose name is James T. and who left the the firm on 1 July 2010. In addition, there is one former secretary - James T. who worked with the the firm until 1 July 2010.

Second Home Studios Ltd Address / Contact

Office Address 26a Oxford Street
Town Birmingham
Post code B5 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05256344
Date of Incorporation Tue, 12th Oct 2004
Industry Motion picture production activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Christopher R.

Position: Secretary

Appointed: 05 July 2010

Christopher R.

Position: Director

Appointed: 12 October 2004

James T.

Position: Secretary

Appointed: 12 October 2004

Resigned: 01 July 2010

James T.

Position: Director

Appointed: 12 October 2004

Resigned: 01 July 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Christopher R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Second Home Productions March 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth7 43110 863261-21 951     
Balance Sheet
Current Assets15 13113 16112 968 2 97475 902221 186258 560377 562
Net Assets Liabilities   21 9514 37154 68691 590151 94488 625
Cash Bank In Hand14 2523 161       
Debtors87910 00012 968      
Net Assets Liabilities Including Pension Asset Liability7 43110 863261-21 951     
Tangible Fixed Assets  10 6282 801     
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve7 42910 860259-21 953     
Shareholder Funds7 43110 863261-21 951     
Other
Average Number Employees During Period    22556
Creditors   24 7527 34523 79587 36865 38948 474
Fixed Assets  10 6282 801 2 5807 7725 03944 743
Net Current Assets Liabilities7 33310 863-10 367-24 7524 37152 106133 818193 171329 088
Total Assets Less Current Liabilities7 43110 862261-21 9514 37154 686141 590198 210373 831
Called Up Share Capital Not Paid Not Expressed As Current Asset9898       
Creditors Due Within One Year7 7982 39723 33524 752     
Number Shares Allotted 102      
Par Value Share 11      
Share Capital Allotted Called Up Paid10102      
Tangible Fixed Assets Additions  18 455      
Tangible Fixed Assets Cost Or Valuation26 93326 93345 388      
Tangible Fixed Assets Depreciation26 93326 93334 760      
Tangible Fixed Assets Depreciation Charged In Period  7 827      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 30th September 2022
filed on: 1st, June 2023 		Free Download (3 pages)

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