Barn Digital Media Limited BRISTOL


Barn Digital Media started in year 2014 as Private Limited Company with registration number 09332954. The Barn Digital Media company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at Springfield House. Postal code: BS1 4AG. Since Tue, 10th Aug 2021 Barn Digital Media Limited is no longer carrying the name Stagesmart.

The firm has one director. Ian C., appointed on 28 November 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Iwan L. and who left the the firm on 31 March 2021. In addition, there is one former secretary - James H. who worked with the the firm until 24 October 2017.

Barn Digital Media Limited Address / Contact

Office Address Springfield House
Office Address2 45 Welsh Back
Town Bristol
Post code BS1 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09332954
Date of Incorporation Fri, 28th Nov 2014
Industry Cultural education
End of financial Year 30th August
Company age 10 years old
Account next due date Thu, 30th May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Newfield Business Services Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Ian C.

Position: Director

Appointed: 28 November 2014

James H.

Position: Secretary

Appointed: 28 November 2014

Resigned: 24 October 2017

Iwan L.

Position: Director

Appointed: 28 November 2014

Resigned: 31 March 2021

People with significant control

The register of PSCs who own or control the company includes 5 names. As we found, there is Caprio Eco Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian C. This PSC has significiant influence or control over the company,. Then there is Whelford Properties Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Caprio Eco Holdings Limited

Springfield House 45 Welsh Back, Bristol, BS1 4AG, United Kingdom

Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06379766
Notified on 9 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian C.

Notified on 30 March 2020
Nature of control: significiant influence or control

Whelford Properties Limited

Springfield House 45 Welsh Back, Bristol, BS1 4AG, United Kingdom

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 05898777
Notified on 30 March 2020
Ceased on 9 August 2021
Nature of control: 25-50% shares

Iwan L.

Notified on 6 April 2016
Ceased on 9 August 2021
Nature of control: 25-50% shares

Ian C.

Notified on 6 April 2016
Ceased on 29 March 2020
Nature of control: 25-50% shares

Company previous names

Stagesmart August 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-4 595-13 751     
Balance Sheet
Cash Bank In Hand8 2135 167     
Cash Bank On Hand 5 1671 2675 0712 8926 4273 608
Current Assets16 88914 9513 32327 43930 09620 48213 330
Debtors8 6769 7842 05622 36827 20414 0559 722
Other Debtors 441 0757 3255 800-4 200
Property Plant Equipment 1 028411 16312282
Tangible Fixed Assets1 6441 028     
Reserves/Capital
Called Up Share Capital44     
Profit Loss Account Reserve-4 599-13 755     
Shareholder Funds-4 595-13 751     
Other
Accrued Liabilities Deferred Income 360360600650780910
Accumulated Depreciation Impairment Property Plant Equipment 8221 4391 8501 89182122
Average Number Employees During Period   222 
Creditors 29 73021 24138 28236 88435 13624 957
Creditors Due Within One Year23 12829 730     
Increase From Depreciation Charge For Year Property Plant Equipment  617411414140
Net Current Assets Liabilities-6 239-14 779-17 918-10 843-6 788-14 654-11 627
Number Shares Allotted44     
Other Creditors 1004 189    
Par Value Share11     
Property Plant Equipment Gross Cost 1 8501 8501 8502 054204 
Share Capital Allotted Called Up Paid44     
Tangible Fixed Assets Additions1 850      
Tangible Fixed Assets Cost Or Valuation1 850      
Tangible Fixed Assets Depreciation206822     
Tangible Fixed Assets Depreciation Charged In Period206616     
Total Additions Including From Business Combinations Property Plant Equipment    204  
Total Assets Less Current Liabilities-4 595-13 751-17 507-10 843-6 625-14 532-11 545
Trade Creditors Trade Payables 17 6702 0925 0823 6341 756349
Trade Debtors Trade Receivables 9 7802 05221 29320 1748 25513 922
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 850 
Disposals Property Plant Equipment     1 850 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 14th Jan 2024
filed on: 26th, January 2024
Free Download (3 pages)

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