V2 Studios Limited in Wall Heath KINGSWINFORD - DY6 0NP

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V2 Studios Limited KINGSWINFORD

Founded in 2004, V2 Studios, classified under reg no. 05054677 is an active company. Currently registered at 11 Albion Parade DY6 0NP, Kingswinford the company has been in the business for twenty years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 2 directors in the the firm, namely Andrew V. and Christopher V.. In addition one secretary - Sally V. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

V2 Studios Limited Address / Contact

Office Address	11 Albion Parade
Office Address2	Wall Heath
Town	Kingswinford
Post code	DY6 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05054677
Date of Incorporation	Wed, 25th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Sally V.

Position: Secretary

Appointed: 25 February 2004

Andrew V.

Position: Director

Appointed: 25 February 2004

Christopher V.

Position: Director

Appointed: 25 February 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 25 February 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 25 February 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Christopher V. The abovementioned PSC and has 25-50% shares.

Christopher V.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	312 016	261 409	240 826	680 539	836 438	1 268 208
Current Assets	493 231	518 493	458 544	893 855	1 485 532	1 780 636
Debtors	161 215	232 084	194 518	186 316	393 934	265 759
Net Assets Liabilities	749 986	819 040	816 145	1 155 292	1 661 123	2 005 479
Other Debtors	47 023	22 139	25 939	34 287	47 962	59 152
Property Plant Equipment	725 823	706 630	687 786	672 675	678 071	676 985
Total Inventories	20 000	25 000	23 200	27 000	160 145	30 000

Other
Accumulated Amortisation Impairment Intangible Assets		6 500	6 500	6 500	6 500	8 200
Accumulated Depreciation Impairment Property Plant Equipment	250 555	290 895	271 093	268 985	255 802	286 584
Additions Other Than Through Business Combinations Intangible Assets						8 500
Additions Other Than Through Business Combinations Property Plant Equipment		21 147	20 323	18 238	36 302	35 341
Amortisation Rate Used For Intangible Assets		10	10	10	10	10
Average Number Employees During Period	9	9	10	10	12	12
Balances Amounts Owed By Related Parties	15 000	15 000	15 000	2 146	2 496	2 846
Bank Borrowings Overdrafts	37 979	37 979	38 326	38 326	38 326	40 597
Corporation Tax Payable	48 106	63 291	42 148	123 226	180 019	144 819
Creditors	152 790	155 309	108 264	219 391	301 146	286 265
Current Asset Investments				37 513	95 015	216 669
Deferred Tax Liabilities	16 396	11 388	9 402	8 666
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment			53 983	27 859	44 063	5 088
Disposals Property Plant Equipment			58 969	35 457	44 089	5 645
Fixed Assets	725 823	744 143	725 299	710 188	678 071	683 785
Income From Related Parties	15 000		5 000
Increase From Amortisation Charge For Year Intangible Assets						1 700
Increase From Depreciation Charge For Year Property Plant Equipment		40 340	34 181	25 751	30 880	35 870
Intangible Assets						6 800
Intangible Assets Gross Cost		6 500	6 500	6 500	6 500	15 000
Investments		37 513	37 513	37 513
Investments Fixed Assets		37 513	37 513	37 513
Net Current Assets Liabilities	340 441	363 184	350 280	674 464	1 184 386	1 494 371
Net Deferred Tax Liability Asset	16 396	11 391	9 402	8 666
Other Creditors	7 468	5 257	7 031	6 335	7 793	8 107
Other Investments Other Than Loans		37 513	37 513	37 513
Other Taxation Social Security Payable	40 934	46 507	19 402	49 989	34 624	42 947
Payments To Related Parties		20 000	5 000
Property Plant Equipment Gross Cost	976 378	997 525	958 879	941 660	933 873	963 569
Taxation Including Deferred Taxation Balance Sheet Subtotal	16 396	11 388	9 402	8 666	10 863	11 836
Total Assets Less Current Liabilities	1 066 264	1 107 327	1 075 579	1 384 652	1 862 457	2 178 156
Trade Creditors Trade Payables	18 303	2 275	1 357	1 515	40 384	49 795
Trade Debtors Trade Receivables	114 192	209 945	168 579	152 029	345 972	206 607

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 30th, November 2023	accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 10th, May 2023	incorporation	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, May 2023	resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 10th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 21st, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 18th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 25th, September 2019	accounts	Free Download (13 pages)
AD01	Change of registered address from Room F1/2/3 County House St Mary's Street Worcester Worcs WR1 1HB on Wed, 6th Sep 2017 to 11 Albion Parade Wall Heath Kingswinford DY6 0NP filed on: 6th, September 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 100.00 GBP	capital
CH01	On Thu, 20th Feb 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th Oct 2013. Old Address: 3 St. Marys Street Worcester WR1 1HA filed on: 17th, October 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 19th, June 2012	accounts	Free Download (6 pages)
CH01	On Fri, 24th Feb 2012 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
CH01	On Fri, 24th Feb 2012 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 30th, June 2010	accounts	Free Download (7 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
287	Registered office changed on 05/06/06 from: pamarosa, woodleigh road ledbury herefordshire HR8 2BL filed on: 5th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: pamarosa, woodleigh road ledbury herefordshire HR8 2BL filed on: 5th, June 2006	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 19th Mar 2005 with complete member list filed on: 19th, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Sat, 19th Mar 2005 with complete member list filed on: 19th, March 2005	annual return	Free Download (3 pages)
288b	On Wed, 25th Feb 2004 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On Wed, 25th Feb 2004 New director appointed filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On Wed, 25th Feb 2004 New director appointed filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On Wed, 25th Feb 2004 Secretary resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288b	On Wed, 25th Feb 2004 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (13 pages)
288b	On Wed, 25th Feb 2004 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On Wed, 25th Feb 2004 New director appointed filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On Wed, 25th Feb 2004 New secretary appointed filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On Wed, 25th Feb 2004 New director appointed filed on: 25th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2004	incorporation	Free Download (13 pages)
288a	On Wed, 25th Feb 2004 New secretary appointed filed on: 25th, February 2004	officers	Free Download (1 page)

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