Studio 45 Limited CARDIFF


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.

Studio 45 Limited Address / Contact

Office Address 45 Moorland Road
Town Cardiff
Post code CF24 2LF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Leanne W.

Position: Director

Appointed: 18 January 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets31 05427 872      
Net Assets Liabilities20 54717 147      
Cash Bank On Hand 27 87250 07358 74785 43743 77776 90124 788
Other
Creditors10 50710 72511 3339 10344 68523 72043 0891 669
Net Current Assets Liabilities20 54717 14738 74049 64440 75220 05733 81223 119
Total Assets Less Current Liabilities20 54717 14738 74049 64440 75220 05733 81223 119
Amount Specific Advance Or Credit Directors 637577936 51822 84934 405800
Amount Specific Advance Or Credit Made In Period Directors 35 59432 50032 40016 96845 5528 44433 605
Amount Specific Advance Or Credit Repaid In Period Directors 35 60032 86932 80452 70731 88320 000 
Average Number Employees During Period 1111111
Other Creditors 61 1861 61937 38823 72035 2761 669
Other Taxation Social Security Payable 10 71910 1477 4847 297 7 813 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 17th January 2025
filed on: 27th, January 2025
Free Download (3 pages)

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