Studio Systems Uk Limited in CHELMSFORD

Studio Systems Uk Limited CHELMSFORD

Studio Systems Uk started in year 2006 as Private Limited Company with registration number 05697223. The Studio Systems Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Chelmsford at 75 Springfield Road. Postal code: CM2 6JB. Since 2006/02/21 Studio Systems Uk Limited is no longer carrying the name Studio System Uk.

There is a single director in the firm at the moment - Russell B., appointed on 3 February 2006. In addition, a secretary was appointed - Pamela S., appointed on 4 February 2011. As of 18 April 2024, there was 1 ex secretary - Zara O.. There were no ex directors.

Studio Systems Uk Limited Address / Contact

Office Address	75 Springfield Road
Town	Chelmsford
Post code	CM2 6JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05697223
Date of Incorporation	Fri, 3rd Feb 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Pamela S.

Position: Secretary

Appointed: 04 February 2011

Russell B.

Position: Director

Appointed: 03 February 2006

Zara O.

Position: Secretary

Appointed: 03 February 2006

Resigned: 04 February 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Russell B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Studio System Uk	February 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-291	4 674	11 004	11 164	11 964	24 670

Balance Sheet
Cash Bank In Hand	9 959	516	7 244	7 111	9 210	5 972
Cash Bank On Hand						5 972	5 190	31 446	23 994	28 596	13 357
Current Assets	30 927	516									13 357	14 193	24 324
Debtors	20 968
Net Assets Liabilities						52 771	59 253	84 519	83 699	86 528	91 317
Net Assets Liabilities Including Pension Asset Liability	-291	4 674
Tangible Fixed Assets	94 549	94 371	94 238	94 138	94 063	93 838
Property Plant Equipment											140 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-391	4 574	10 904	11 064	11 864	24 570
Shareholder Funds	-291	4 674	11 004	11 164	11 964	24 670

Other
Average Number Employees During Period							1
Creditors						75 140	72 810	74 407	67 775	69 548	162 919	196 741	198 516
Creditors Due After One Year	35 115
Creditors Due Within One Year	90 652	90 213	90 478	90 085	91 309	75 140
Fixed Assets										130 000	270 000	256 724	237 846
Investment Property						125 000	130 000	130 000	130 000	130 000	130 000
Investment Property Fair Value Model						125 000	130 000	130 000	130 000	130 000
Net Current Assets Liabilities	-59 725	-89 697	-83 234	-82 974	-82 099	-69 168	-67 620	-42 961	-43 781	-40 952	-149 563	-182 548	-174 192
Number Shares Allotted		100	100	100	100	100
Other Creditors						71 907	71 182	68 329	67 775	69 077	162 920
Other Taxation Social Security Payable						3 233	1 628	6 078		471
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						3 061	3 127	2 520	2 520	2 520	29 120
Secured Debts	32 380
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	95 758	95 758	95 758	95 758	95 758	93 838
Tangible Fixed Assets Depreciation	1 209	1 387	1 520	1 620	1 695
Tangible Fixed Assets Depreciation Charged In Period		178	133	100	75
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						1 695
Tangible Fixed Assets Disposals						1 920
Total Assets Less Current Liabilities	34 824	4 674	11 004	11 164	11 964	24 670	62 380	87 039	86 219	89 048	84 276	74 176	63 654
Property Plant Equipment Gross Cost											140 000
Total Additions Including From Business Combinations Property Plant Equipment											140 000

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/07/11. New Address: 75 Springfield Road Chelmsford Essex CM2 6JB. Previous address: 72 High Street Steyning West Sussex BN44 3rd England filed on: 11th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/07/11. New Address: 75 Springfield Road Chelmsford Essex CM2 6JB. Previous address: 72 High Street Steyning West Sussex BN44 3rd England filed on: 11th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
CH03	On 2023/02/07 secretary's details were changed filed on: 7th, February 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AD01	Address change date: 2022/06/08. New Address: 72 High Street Steyning West Sussex BN44 3rd. Previous address: 75 Springfield Road Chelmsford Essex CM2 6JB filed on: 8th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, January 2021	accounts	Free Download (6 pages)
CH03	On 2020/08/25 secretary's details were changed filed on: 26th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/03 filed on: 10th, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/03 filed on: 21st, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/02/03 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016/08/01 director's details were changed filed on: 14th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/12	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2011/05/09 filed on: 9th, May 2011	officers	Free Download (2 pages)
TM02	2011/05/05 - the day secretary's appointment was terminated filed on: 5th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 9th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 09/10/2008 from 2 raymonds drive benfleet essex SS7 3PL filed on: 9th, October 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 9th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2006	incorporation	Free Download (18 pages)
CERTNM	Company name changed studio system uk LIMITEDcertificate issued on 21/02/06 filed on: 21st, February 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2006	incorporation	Free Download (16 pages)