Founded in 2016, Studio 45, classified under reg no. 09955396 is an active company. Currently registered at 45 Moorland Road CF24 2LF, Cardiff the company has been in the business for 9 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has one director. Leanne W., appointed on 18 January 2016. There are currently no secretaries appointed. As of 9 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 45 Moorland Road |
| Town | Cardiff |
| Post code | CF24 2LF |
| Country of origin | United Kingdom |
| Registration Number | 09955396 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Television programme production activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (251 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2016
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Leanne W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Leanne W.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 31 054 | 27 872 | ||||||
| Net Assets Liabilities | 20 547 | 17 147 | ||||||
| Cash Bank On Hand | 27 872 | 50 073 | 58 747 | 85 437 | 43 777 | 76 901 | 24 788 | |
| Other | ||||||||
| Creditors | 10 507 | 10 725 | 11 333 | 9 103 | 44 685 | 23 720 | 43 089 | 1 669 |
| Net Current Assets Liabilities | 20 547 | 17 147 | 38 740 | 49 644 | 40 752 | 20 057 | 33 812 | 23 119 |
| Total Assets Less Current Liabilities | 20 547 | 17 147 | 38 740 | 49 644 | 40 752 | 20 057 | 33 812 | 23 119 |
| Amount Specific Advance Or Credit Directors | 6 | 375 | 779 | 36 518 | 22 849 | 34 405 | 800 | |
| Amount Specific Advance Or Credit Made In Period Directors | 35 594 | 32 500 | 32 400 | 16 968 | 45 552 | 8 444 | 33 605 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 35 600 | 32 869 | 32 804 | 52 707 | 31 883 | 20 000 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 6 | 1 186 | 1 619 | 37 388 | 23 720 | 35 276 | 1 669 | |
| Other Taxation Social Security Payable | 10 719 | 10 147 | 7 484 | 7 297 | 7 813 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th January 2025 filed on: 27th, January 2025 |
confirmation statement | Free Download (3 pages) |
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