W3 Studios Ltd in Warple Way LONDON

W3 Studios Ltd LONDON

Founded in 2015, W3 Studios, classified under reg no. 09619199 is an active company. Currently registered at Suite Gb 39-40 West Point W3 0RG, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Edward B. and Oliver R.. In addition one secretary - Edward B. - is with the company. As of 26 April 2024, there was 1 ex director - Ben S.. There were no ex secretaries.

W3 Studios Ltd Address / Contact

Office Address	Suite Gb 39-40 West Point
Office Address2	Warple Way
Town	London
Post code	W3 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09619199
Date of Incorporation	Tue, 2nd Jun 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Edward B.

Position: Secretary

Appointed: 02 June 2015

Edward B.

Position: Director

Appointed: 02 June 2015

Oliver R.

Position: Director

Appointed: 02 June 2015

Ben S.

Position: Director

Appointed: 02 June 2015

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Edward B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Edward B.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	39 727	14 162	19 371	6 545	1 815	85	254	1 763
Current Assets	58 822	22 875	29 080	15 874	11 894	8 102	4 669	6 178
Debtors	19 095	8 713	9 709	9 329	10 079	8 017	4 415	4 415
Net Assets Liabilities	63 589	73 588	81 337	71 924	72 350	69 031	68 717	72 282
Other Debtors	19 095	8 713	9 329	9 329	10 079	8 017	4 415	4 415
Property Plant Equipment	183 872	183 872	183 872	183 872	183 872	183 872	183 872	183 872
Cash Bank In Hand	39 727
Net Assets Liabilities Including Pension Asset Liability	63 589
Tangible Fixed Assets	183 872

Reserves/Capital
Called Up Share Capital	2 000
Profit Loss Account Reserve	60 589

Other
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings	123 420	120 301	117 042	113 337	111 404	111 529	108 031	102 505
Bank Overdrafts	8 970	8 970	8 970	10 473	10 473	9 974	10 295	12 694
Corporation Tax Payable	44 148	2 461
Creditors	55 685	12 858	14 573	14 485	12 012	11 414	11 793	15 263
Net Current Assets Liabilities	3 137	10 017	14 507	1 389	-118	-3 312	-7 124	-9 085
Other Creditors	2 567	1 427	1 440	1 440	1 439	1 440	1 498	2 569
Property Plant Equipment Gross Cost	183 872	183 872	183 872	183 872	183 872	183 872	183 872	183 872
Taxation Social Security Payable		2 461	4 163	2 572	100
Total Assets Less Current Liabilities	187 009	193 889	198 379	185 261	183 754	180 560	176 748	174 787
Capital Employed	63 589
Capital Redemption Reserve	1 000
Creditors Due After One Year	123 420
Creditors Due Within One Year	55 685
Number Shares Allotted	2 000
Number Shares Allotted Increase Decrease During Period	3 000
Par Value Share	1
Share Capital Allotted Called Up Paid	2 000
Tangible Fixed Assets Additions	183 872
Tangible Fixed Assets Cost Or Valuation	183 872
Value Shares Allotted Increase Decrease During Period	3 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/04/06 filed on: 6th, April 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/04/06 filed on: 6th, April 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/04/06 filed on: 6th, April 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/02 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/02 filed on: 15th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/02 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, March 2020	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, August 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/02 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 15th, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 1st, March 2017	accounts	Free Download (5 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 30th, August 2016	officers	Free Download (1 page)
SH03	Own shares purchase filed on: 1st, August 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 1st, August 2016	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 22nd, July 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 22nd, July 2016	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
CH03	On 2016/01/01 secretary's details were changed filed on: 20th, June 2016	officers	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/06/20. New Address: Suite Gb 39-40 West Point Warple Way London W3 0RG. Previous address: 1a, 39-40 West Point Warple Way London W3 0RG England filed on: 20th, June 2016	address	Free Download (1 page)
CH01	On 2016/01/01 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
MR04	Charge 096191990003 satisfaction in full. filed on: 4th, April 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 096191990003, created on 2015/10/02 filed on: 16th, October 2015	mortgage	Free Download (9 pages)
MR01	Registration of charge 096191990002, created on 2015/09/29 filed on: 16th, October 2015	mortgage	Free Download (11 pages)
MR01	Registration of charge 096191990001, created on 2015/06/26 filed on: 30th, June 2015	mortgage	Free Download (8 pages)
AD01	Address change date: 2015/06/12. New Address: 1a, 39-40 West Point Warple Way London W3 0RG. Previous address: 1a, 39-40 West Point Warple Way London W3 9SP England filed on: 12th, June 2015	address	Free Download (1 page)
SH01	3000.00 GBP is the capital in company's statement on 2015/06/05 filed on: 5th, June 2015	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, June 2015	incorporation	Free Download (10 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/06/02	capital
MODEL ARTICLES	Adoption of model articles	incorporation

W3 Studios Ltd LONDON

W3 Studios Ltd Address / Contact

Company Information / Profile

Company staff

Edward B.

Edward B.

Oliver R.

Ben S.

People with significant control

Annual reports financial information

Company filings

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