Studio Egret West Holdings started in year 2015 as Private Limited Company with registration number 09438383. The Studio Egret West Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3 Brewhouse Yard. Postal code: EC1V 4JQ.
The firm has 3 directors, namely Lucas L., Christophe E. and David W.. Of them, Christophe E., David W. have been with the company the longest, being appointed on 13 February 2015 and Lucas L. has been with the company for the least time - from 3 November 2020. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 3 Brewhouse Yard |
Town | London |
Post code | EC1V 4JQ |
Country of origin | United Kingdom |
Registration Number | 09438383 |
Date of Incorporation | Fri, 13th Feb 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Last confirmation statement dated | Mon, 13th Feb 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Studio Egret West Employee Trustee Limited from London, England. This PSC is categorised as "a company limited by guarantee without share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Christophe E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Studio Egret West Employee Trustee Limited
3 Brewhouse Yard, London, EC1V 4JQ, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Guarantee Without Share Capital |
Notified on | 3 November 2020 |
Nature of control: |
75,01-100% shares |
Christophe E.
Notified on | 6 April 2016 |
Ceased on | 3 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
David W.
Notified on | 6 April 2016 |
Ceased on | 3 November 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 561 206 | 561 206 | 2 061 238 | 1 536 120 | 1 235 983 |
Current Assets | 561 206 | 620 368 | 2 061 238 | 1 536 120 | 1 765 045 |
Debtors | 59 162 | 529 062 | |||
Other Debtors | 59 162 | 2 300 | |||
Other | |||||
Amounts Owed By Related Parties | 526 762 | ||||
Amounts Owed To Group Undertakings | 25 000 | 51 782 | 1 378 142 | 354 596 | |
Creditors | 25 000 | 51 782 | 1 551 882 | 470 938 | |
Dividends Paid | 200 000 | 309 162 | 181 773 | ||
Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | ||
Net Current Assets Liabilities | 536 206 | 568 586 | 509 356 | 1 065 182 | 1 765 045 |
Number Shares Issued Fully Paid | 100 | 100 | |||
Other Creditors | 173 740 | 116 342 | |||
Par Value Share | 1 | 1 | |||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
Profit Loss | 232 380 | 249 932 | 2 237 599 | 999 863 | |
Profit Loss Subsidiaries | 1 065 069 | 712 000 | 270 364 | 708 754 | |
Total Assets Less Current Liabilities | 536 306 | 568 686 | 509 456 | 1 065 282 | 1 765 145 |
Amount Specific Advance Or Credit Directors | 12 535 | ||||
Amount Specific Advance Or Credit Made In Period Directors | 12 535 | ||||
Investments In Group Undertakings | 100 | 100 | |||
Net Assets Liabilities Subsidiaries | -1 488 863 | -1 968 483 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 |
accounts | Free Download (9 pages) |
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