Studio Egret West Holdings Ltd LONDON


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.

Studio Egret West Holdings Ltd Address / Contact

Office Address 3 Brewhouse Yard
Town London
Post code EC1V 4JQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lucas L.

Position: Director

Appointed: 03 November 2020

Christophe E.

Position: Director

Appointed: 13 February 2015

David W.

Position: Director

Appointed: 13 February 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand561 206561 2062 061 2381 536 1201 235 983
Current Assets561 206620 3682 061 2381 536 1201 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 Undertakings25 00051 7821 378 142354 596 
Creditors25 00051 7821 551 882470 938 
Dividends Paid 200 000309 162181 773 
Investments Fixed Assets100100100100100
Investments In Group Undertakings Participating Interests  100100100
Net Current Assets Liabilities536 206568 586509 3561 065 1821 765 045
Number Shares Issued Fully Paid 100100  
Other Creditors  173 740116 342 
Par Value Share 11  
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss 232 380249 9322 237 599999 863
Profit Loss Subsidiaries1 065 069712 000 270 364708 754
Total Assets Less Current Liabilities536 306568 686509 4561 065 2821 765 145
Amount Specific Advance Or Credit Directors 12 535   
Amount Specific Advance Or Credit Made In Period Directors 12 535   
Investments In Group Undertakings100100   
Net Assets Liabilities Subsidiaries-1 488 863-1 968 483   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023
Free Download (9 pages)

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