Smp Studios Limited in 2nd Floor LONDON

Smp Studios Limited LONDON

Founded in 2002, Smp Studios, classified under reg no. 04552822 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for twenty two years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on June 30, 2021. Since October 18, 2002 Smp Studios Limited is no longer carrying the name Breezeland.

The company has one director. Nigel W., appointed on 15 October 2002. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - John W.. There were no ex directors.

Smp Studios Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552822
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Agents involved in the sale of a variety of goods
End of financial Year	29th December
Company age	22 years old
Account next due date	Fri, 29th Sep 2023 (208 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Nigel W.

Position: Director

Appointed: 15 October 2002

John W.

Position: Secretary

Appointed: 15 October 2002

Resigned: 04 October 2015

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 15 October 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 15 October 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Niegl W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Niegl W.

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

Breezeland	October 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-12-31

Balance Sheet
Cash Bank On Hand	1 807	62 135	714	64 822
Current Assets	72 280	176 143	93 704	127 569
Debtors	70 473	114 851	92 990	62 747
Net Assets Liabilities	178 311	212 195	101 318	-18 380
Other Debtors	70 473	114 851	81 241	62 747
Property Plant Equipment	10 017	4 125	3 185	1 833

Other
Accumulated Depreciation Impairment Property Plant Equipment	191 085	196 977	200 966	132 633
Additions Other Than Through Business Combinations Property Plant Equipment			3 049
Average Number Employees During Period	1	1	1	1
Bank Borrowings	317 363	367 526	304 524	21 250
Bank Overdrafts	7 433		10 440
Creditors	317 363	367 526	304 524	21 250
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-69 685
Disposals Investment Property Fair Value Model				-596 515
Disposals Property Plant Equipment				-69 685
Fixed Assets	632 370	637 217	599 700	1 833
Further Item Creditors Component Total Creditors	238 725	216 325	166 855
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		10 739	-36 577
Increase From Depreciation Charge For Year Property Plant Equipment		5 892	3 989	1 352
Investment Property	622 353	633 092	596 515
Investment Property Fair Value Model	622 353	633 092	596 515
Net Current Assets Liabilities	-136 696	-57 496	-193 858	1 037
Other Creditors	134 812	156 728	155 641	65 064
Property Plant Equipment Gross Cost	201 102	201 102	204 151	134 466
Provisions For Liabilities Balance Sheet Subtotal		843
Taxation Social Security Payable	23 525	55 371	57 683	23 812
Total Assets Less Current Liabilities	495 674	579 721	405 842	2 870
Total Borrowings	317 363	367 526	304 524	21 250
Trade Creditors Trade Payables	12 633		11 480	14 085
Trade Debtors Trade Receivables			11 749

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, March 2024	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from June 29, 2022 to December 29, 2022 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 27th, September 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from June 30, 2021 to June 29, 2021 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 12th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 7th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, May 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 10th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 13th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, April 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on March 18, 2013. Old Address: the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 18th, March 2013	address	Free Download (2 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 7th, January 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 21st, April 2008	accounts	Free Download (14 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 17, 2006 filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 12th, April 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 12th, April 2006	accounts	Free Download (12 pages)
363a	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 11, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 11, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2003 filed on: 29th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 29, 2003 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 2nd, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 11/11/02 from: 280 gray's inn road london WC1X 8EB filed on: 11th, November 2002	address	Free Download (1 page)
287	Registered office changed on 11/11/02 from: 280 gray's inn road london WC1X 8EB filed on: 11th, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (11 pages)